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NOMOGRAPHIC LIMITED

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

This company is commonly known as Nomographic Limited. The company was founded 9 years ago and was given the registration number 09285062. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 52 Rowley Furrows, , Leighton Buzzard, Bedfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:NOMOGRAPHIC LIMITED
Company Number:09285062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:52 Rowley Furrows, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 2SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE

Director29 October 2014Active
3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE

Director29 October 2014Active
3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE

Director29 October 2014Active

People with Significant Control

Mr Joshua Thurston
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Schonborn
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:South African
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Casson
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:3r Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
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 (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
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-06Accounts

Change account reference date company previous shortened.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Change account reference date company previous shortened.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Address

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

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2022-04-20Capital

Capital return purchase own shares.

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2022-02-28Capital

Capital cancellation shares.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Officers

Termination director company with name termination date.

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2022-01-21Officers

Change person director company with change date.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2022-01-06Officers

Change person director company with change date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-30Address

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

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-01-30Persons with significant control

Change to a person with significant control.

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2020-01-30Persons with significant control

Change to a person with significant control.

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