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NEMOFIELD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nemofield Limited. The company was founded 18 years ago and was given the registration number 05578298. The firm's registered office is in LONDON. You can find them at 4th Floor, 140, Buckingham Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEMOFIELD LIMITED
Company Number:05578298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 140, Buckingham Palace Road, London, England, SW1W 9SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU

Director30 June 2006Active
Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU

Director01 October 2018Active
Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, England, RG20 7EU

Director30 September 2008Active
209 Battersea Bridge Road, London, SW11 3AL

Secretary20 October 2005Active
11, Grosvenor Place, London, SW1X 7HH

Secretary25 June 2010Active
11 Grosvenor Place, London, SW1X 7HH

Secretary19 May 2011Active
23, Talma Road, London, SW2 1AU

Secretary30 June 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary29 September 2005Active
The Little House, Victoria Road, Quenington, GL7 5BW

Director20 October 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director29 September 2005Active

People with Significant Control

Goosebeck Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Jordans (Scotland) Ltd, 4th Floor, 115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Capital

Capital statement capital company with date currency figure.

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2024-05-15Capital

Legacy.

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2024-05-15Insolvency

Legacy.

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2024-05-15Resolution

Resolution.

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2024-01-23Address

Change registered office address company with date old address new address.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-09-11Address

Change sail address company with new address.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-11Accounts

Accounts with accounts type dormant.

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2021-02-10Address

Change registered office address company with date old address new address.

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2021-01-27Address

Change registered office address company with date old address new address.

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2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Appoint person director company with name date.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-07-24Address

Change registered office address company with date old address new address.

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2017-06-28Officers

Termination secretary company with name termination date.

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