Kroll Nominees Limited

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Micro

Kroll Nominees Limited

10988442•Private Limited With Share Capital

The News Building, Level 6, 3 London Bridge Street, London, SE19SG

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Incorporated

29/09/2017

Company Age

8 years

Directors

3

Employees

—

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Kroll Nominees Limited (10988442) is a private limited with share capital incorporated on 29/09/2017 (8 years old) and registered in london, SE19SG. The company operates under SIC code 66190 and is classified as Micro.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 29/09/2017
SE19SG

Financial Overview

Total Assets

£201.1K

Liabilities

£483.5K

Net Assets

£-282.3K

Turnover

£118.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
patrick michael puzzuoli
director
A
alan denis booth
director
C
craig gregory robert hoepfl
director

Filed Documents

50
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Legacy
Category:Accounts
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Legacy
Category:Other
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Resolution
Category:Resolution
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2018
Incorporation Company
Category:Incorporation
Date:29-09-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

The News Building, Level 6, 3 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
6Th Floor, No 1 Building, 1-5 London Wall Buildings, London, EC2M5PG

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Contact

The News Building, Level 6, 3 London Bridge Street, London, SE19SG