Johnson Matthey (Nominees) Limited

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Johnson Matthey (nominees) Limited

00594236•Private Limited With Share Capital

5Th Floor 2 Gresham Street, London, EC2V7AD
02072698400

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Incorporated

25/11/1957

Company Age

68 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Johnson Matthey (nominees) Limited (00594236) is a private limited with share capital incorporated on 25/11/1957 (68 years old) and registered in london, EC2V7AD. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/11/1957
EC2V7AD

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
V
victoria barlow
director
J
joseph thomas fox
director

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Auditors Resignation Company
Category:Auditors
Date:26-11-2013
Miscellaneous
Category:Miscellaneous
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-05-2011
Resolution
Category:Resolution
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2004
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Annual Return
Date:10-02-2000
Legacy
Category:Officers
Date:12-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Officers
Date:20-08-1999
Legacy
Category:Address
Date:21-04-1999
Legacy
Category:Annual Return
Date:23-02-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025

Trading Addresses

5Th Floor 2 Gresham Street, London, EC2V7ADRegistered
5Th Floor 25 Farringdon Street, London, EC4A4AB

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Contact

02072698400
5Th Floor 2 Gresham Street, London, EC2V7AD