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Nitumen Group Limited, SW1Y 6EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NITUMEN GROUP LIMITED

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

This company is commonly known as Nitumen Group Limited. The company was founded 5 years ago and was given the registration number 11738954. The firm's registered office is in LONDON. You can find them at 5th Floor, Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NITUMEN GROUP LIMITED
Company Number:11738954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
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:5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director21 December 2018Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director10 July 2023Active
C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA

Director21 December 2018Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director21 December 2018Active
5th Floor, Eagle House, 108-110 Jermyn Street, London, England, SW1Y 6EE

Director21 December 2018Active

People with Significant Control

Bluegem Ii Gp Lp
Notified on:21 December 2018
Status:Active
Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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
2024-05-01Officers

Termination director company with name termination date.

Download
2024-04-30Officers

Appoint person director company with name date.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-11-08Accounts

Accounts with accounts type group.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-06-23Address

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

Download
2023-01-05Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Resolution

Resolution.

Download
2022-12-21Capital

Capital allotment shares.

Download
2022-12-14Officers

Change person director company with change date.

Download
2022-08-18Accounts

Accounts with accounts type group.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Address

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

Download
2021-10-05Accounts

Accounts with accounts type group.

Download
2021-02-08Address

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

Download
2021-01-05Accounts

Accounts with accounts type group.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Resolution

Resolution.

Download
2020-12-10Capital

Capital allotment shares.

Download
2020-11-03Officers

Change person director company with change date.

Download
2020-08-09Officers

Termination director company with name termination date.

Download
2020-08-09Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-08-01Address

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

Download

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