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NOMINEE COMPANY DIRECTOR LTD

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

This company is commonly known as Nominee Company Director Ltd. The company was founded 5 years ago and was given the registration number 11491334. The firm's registered office is in SHEFFIELD. You can find them at 62 Market Street, Eckington, Sheffield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOMINEE COMPANY DIRECTOR LTD
Company Number:11491334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62 Market Street, Eckington, Sheffield, England, S21 4JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Market Street, Eckington, Sheffield, England, S21 4JH

Director01 March 2022Active
52, Dronfield Road, Eckington, Sheffield, England, S21 4BR

Secretary31 July 2018Active
52, Dronfield Road, Eckington, Sheffield, England, S21 4BR

Director31 July 2018Active
45, Kensington Crescent, Cuddington, Northwich, England, CW8 2FH

Director01 October 2020Active

People with Significant Control

Mr Mohamed Nilam Zawath
Notified on:30 August 2022
Status:Active
Date of birth:September 1977
Nationality:Sri Lankan
Country of residence:England
Address:62, Market Street, Sheffield, England, S21 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Caroline Sanders
Notified on:01 January 2021
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:62, Market Street, Sheffield, England, S21 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Praxy De Saram
Notified on:31 July 2018
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:52, Dronfield Road, Sheffield, England, S21 4BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Praxy De Saram
Notified on:31 July 2018
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:62, Market Street, Sheffield, England, S21 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-08Gazette

Gazette filings brought up to date.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-07-25Gazette

Gazette filings brought up to date.

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2023-07-23Accounts

Accounts with accounts type dormant.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-01-31Officers

Change person director company with change date.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2022-08-31Gazette

Gazette filings brought up to date.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2022-04-21Officers

Appoint person director company with name date.

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2022-01-22Officers

Termination director company with name termination date.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-07Gazette

Gazette filings brought up to date.

Download
2021-07-06Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

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2020-10-05Accounts

Accounts with accounts type dormant.

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