Exempt Nominees Ltd

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Exempt Nominees Ltd

02383931•Private Limited With Share Capital

Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY

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Incorporated

15/05/1989

Company Age

36 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Exempt Nominees Ltd (02383931) is a private limited with share capital incorporated on 15/05/1989 (36 years old) and registered in london, EC2Y9LY. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 15/05/1989
EC2Y9LY

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael george bennett
director
F
francesca margaret hampton
director
F
francesca margaret hampton
director
K
kim rachelle jenson
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Miscellaneous
Category:Miscellaneous
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Auditors Resignation Company
Category:Auditors
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:20-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Annual Return
Date:21-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024

Trading Addresses

Granville House, 25 Luke Street, London, EC2A4AR
Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LYRegistered

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Contact

Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY