This company is commonly known as Nomad Digital Limited. The company was founded 21 years ago and was given the registration number 04536010. 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 61200 - Wireless telecommunications activities.
| Name | : | NOMAD DIGITAL LIMITED |
|---|---|---|
| Company Number | : | 04536010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Place, 8th Floor, High Holborn, London, England, WC1V 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Litchurch Lane, Derby, Litchurch Lane, Derby, England, DE24 8AD | Secretary | 30 June 2021 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 26 February 2020 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 11 September 2018 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 12 January 2024 | Active |
| Talland House, Wylam Wood Road, Wylam, NE41 8HX | Secretary | 16 September 2002 | Active |
| Briar Cottage, Newton, Stocksfield, NE43 7UL | Secretary | 23 October 2007 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Secretary | 23 May 2013 | Active |
| Croft House, Aydon Road, Corbridge, NE45 5DP | Secretary | 01 April 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 16 September 2002 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 18 July 2013 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 26 August 2020 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 12 April 2017 | Active |
| Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, NE1 3DQ | Director | 20 October 2011 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 05 January 2017 | Active |
| Croft House, Aydon Road, Corbridge, NE45 5DP | Director | 16 September 2002 | Active |
| Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, NE1 3DQ | Director | 12 March 2012 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 30 April 2014 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 26 September 2017 | Active |
| 262, Sandridge Road, St. Albans, United Kingdom, AL1 4AJ | Director | 01 June 2008 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 26 September 2013 | Active |
| The Place, 8th Floor, High Holborn, London, England, WC1V 7AA | Director | 01 April 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 16 September 2002 | Active |
| Nomad Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Place, 8th Floor, London, England, WC1V 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-13 | Address | Move registers to sail company with new address. | Download |
| 2021-04-13 | Address | Change sail address company with new address. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-29 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-22 | Capital | Legacy. | Download |
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