UKBizDB.co.uk

NOMAD COLLECTION LTD

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

This company is commonly known as Nomad Collection Ltd. The company was founded 7 years ago and was given the registration number 10360172. The firm's registered office is in MARYLEBONE. You can find them at 51 Great Portland Street, , Marylebone, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOMAD COLLECTION LTD
Company Number:10360172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2016
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:51 Great Portland Street, Marylebone, London, England, W1W 7LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, Portnall Road, London, England, W9 3BJ

Director05 September 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 September 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director05 September 2016Active

People with Significant Control

Embitio Holdings Ltd
Notified on:04 October 2022
Status:Active
Date of birth:April 2019
Nationality:British
Country of residence:England
Address:Jubilee House, Townsend Lane, London, England, NW9 8TZ
Nature of control:
  • Significant influence or control
Granit Krasniqi
Notified on:04 October 2022
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Jubilee House, Townsend Lane, London, England, NW9 8TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Oda 18 Ltd
Notified on:04 October 2022
Status:Active
Date of birth:September 2017
Nationality:British
Country of residence:England
Address:51, Great Portland Street , Marylebone, London, England, W1W 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Centuria Later Limited
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:8 Mundy House, Dart Street, London, United Kingdom, W10 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Nomad's Consulting Limited
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:129, Brondesbury Road, London, United Kingdom, NW6 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Midnight Laboratories Limited
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:702 Mansfield Point, Rodney Road, London, United Kingdom, SE17 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Centuria Later Limited
Notified on:05 September 2016
Status:Active
Country of residence:England
Address:8 Mundy House, Dart Street, London, England, W10 4UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Midnight Laboratories Limited
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:702 Mansfield Point Rodney Road, London, United Kingdom, SE17 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nomad's Consulting Ltd
Notified on:05 September 2016
Status:Active
Country of residence:England
Address:129 Brondesbury Road, Flat 3, London, England, NW6 6RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Accounts

Change account reference date company current extended.

Download
2022-11-18Officers

Change person director company with change date.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-10-13Persons with significant control

Notification of a person with significant control.

Download
2022-10-13Persons with significant control

Notification of a person with significant control.

Download
2022-10-13Persons with significant control

Notification of a person with significant control.

Download
2022-10-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-13Persons with significant control

Cessation of a person with significant control.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

Download
2022-10-10Persons with significant control

Cessation of a person with significant control.

Download
2022-09-07Address

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

Download
2022-08-15Address

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

Download
2022-08-12Address

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

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-27Officers

Termination director company with name termination date.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Address

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

Download
2020-03-28Address

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

Download

Copyright © 2024. All rights reserved.