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NYMAD LIMITED

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

This company is commonly known as Nymad Limited. The company was founded 13 years ago and was given the registration number 07511934. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NYMAD LIMITED
Company Number:07511934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, City Road, London, United Kingdom, EC1Y 2AB

Director26 July 2017Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director27 July 2018Active
Trewlawny, Goldenfields Close, Chiltley Lane, Liphook, United Kingdom, GU30 7EL

Director01 February 2011Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director01 December 2011Active
30, City Road, London, United Kingdom, EC1Y 2AB

Director26 July 2017Active

People with Significant Control

Database Service Provider Global Ltd
Notified on:26 July 2017
Status:Active
Country of residence:England
Address:30, City Road, London, England, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gary Hurlstone
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:White Hart House, Silwood Road, Ascot, SL5 0PY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type dormant.

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2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-10-19Mortgage

Mortgage satisfy charge full.

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2023-10-18Incorporation

Memorandum articles.

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2023-10-18Resolution

Resolution.

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2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-20Capital

Capital name of class of shares.

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2023-07-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Termination director company with name termination date.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Termination director company with name termination date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Change person director company with change date.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-06Officers

Second filing of director appointment with name.

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2018-08-20Resolution

Resolution.

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