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NOMINEE SOLUTIONS LIMITED

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

This company is commonly known as Nominee Solutions Limited. The company was founded 9 years ago and was given the registration number 09090984. The firm's registered office is in LONDON. You can find them at 20 - 22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOMINEE SOLUTIONS LIMITED
Company Number:09090984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20 - 22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Wenlock Road, London, United Kingdom, N1 7GU

Director14 April 2021Active
145-157, St. John Street, London, England, EC1V 4PW

Director18 June 2014Active
20 - 22, Wenlock Road, London, England, N1 7GU

Director18 June 2014Active
20 - 22, Wenlock Road, London, England, N1 7GU

Director18 June 2014Active
20 - 22, Wenlock Road, London, England, N1 7GU

Director16 June 2015Active

People with Significant Control

Westco Nominees Limited
Notified on:18 June 2017
Status:Active
Country of residence:United Kingdom
Address:20 - 22, Wenlock Road, London, United Kingdom, N1 7GU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Address

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

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2023-07-01Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2020-01-22Accounts

Accounts with accounts type dormant.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-07-18Accounts

Accounts with accounts type dormant.

Download
2018-06-25Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Accounts

Accounts with accounts type dormant.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Termination director company with name termination date.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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