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RANK NEMO (TWENTY-FIVE) LIMITED

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

This company is commonly known as Rank Nemo (twenty-five) Limited. The company was founded 22 years ago and was given the registration number 04521994. The firm's registered office is in MAIDENHEAD. You can find them at Tor, Saint-cloud Way, Maidenhead, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RANK NEMO (TWENTY-FIVE) LIMITED
Company Number:04521994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Secretary03 October 2022Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director21 June 2022Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director07 May 2018Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 May 2023Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Secretary09 May 2008Active
36 London End, Beaconsfield, HP9 2JH

Secretary24 October 2006Active
25 Landells Road, London, SE22 9PG

Secretary13 December 2005Active
91a Crystal Palace Road, London, SE22 9EY

Secretary29 August 2002Active
50 Windsor Road, Dagenham, RM8 3LA

Secretary01 November 2005Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Secretary01 May 2018Active
Tor, Saint-Cloud Way, Maidenhead, England, SL6 8BN

Director06 May 2014Active
Marlborough House, 5 Thorn Grove, Bishops Stortford, CM23 5LB

Director13 December 2005Active
Statesman House, Stafferton Way, Maidenhead, SL6 1AY

Director06 March 2006Active
36 London End, Beaconsfield, HP9 2JH

Director13 December 2005Active
Flat 2, 11 Pembridge Crescent, London, W11 3DT

Director29 August 2002Active
91a Crystal Palace Road, London, SE22 9EY

Director29 August 2002Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director17 December 2018Active
22, Thameside, Henley On Thames, United Kingdom, RG9 2LJ

Director02 June 2008Active
30 Sheen Common Drive, Richmond, TW10 5BN

Director13 December 2005Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 December 2021Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 August 2011Active
50 Windsor Road, Dagenham, RM8 3LA

Director01 November 2005Active
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director18 August 2018Active
1 Church Cottages, Barracks Hill, Coleshill, Amersham, HP7 0LN

Director13 December 2005Active
Hintlesham, 55 Penn Road, Beaconsfield, HP9 2LW

Director13 December 2005Active
The Orchard, 21 Upper Hale Road, Farnham, GU9 0NN

Director09 May 2008Active

People with Significant Control

The Rank Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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