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NOMAD DIGITAL (INDIA) LIMITED

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

This company is commonly known as Nomad Digital (india) Limited. The company was founded 12 years ago and was given the registration number 07943372. The firm's registered office is in LONDON. You can find them at The Place, 8th Floor, High Holborn, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:NOMAD DIGITAL (INDIA) LIMITED
Company Number:07943372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA

Secretary25 January 2022Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA

Director23 February 2021Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA

Director23 February 2021Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA

Secretary23 May 2013Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA

Director18 July 2013Active
Gba Transport Systems Limited, Plot No. 34/B/E, Junction No. 5, Jebel Ali Free Zone, Dubai, United Arab Emirates,

Director09 February 2012Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA

Director12 April 2017Active
2nd, Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, United Kingdom, NE1 3DQ

Director09 February 2012Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA

Director05 January 2017Active
The Place, 8th Floor, High Holborn, London, England, WC1V 7AA

Director26 September 2013Active
2nd, Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, United Kingdom, NE1 3DQ

Director09 February 2012Active

People with Significant Control

Gba Transport Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Sea Meadow House, Blackburne Highway, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nomad Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Place, 8th Floor, High Holborn, London, England, WC1V 7AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2024-01-25Accounts

Accounts with accounts type dormant.

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2023-03-02Officers

Termination director company with name termination date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-08-24Persons with significant control

Cessation of a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

Download
2022-01-26Officers

Appoint person secretary company with name date.

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2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-23Officers

Appoint person director company with name date.

Download
2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination director company with name termination date.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-12-31Officers

Appoint person director company with name date.

Download
2018-03-23Accounts

Accounts with accounts type dormant.

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2018-02-21Accounts

Change account reference date company current shortened.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Address

Move registers to sail company with new address.

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2018-02-20Address

Change sail address company with new address.

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