Maple Nominee Limited

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Maple Nominee Limited

08621372•Private Limited With Share Capital

1 St James'S Market, London, SW1Y4AH

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Incorporated

23/07/2013

Company Age

12 years

Directors

6

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Maple Nominee Limited (08621372) is a private limited with share capital incorporated on 23/07/2013 (12 years old) and registered in london, SW1Y4AH. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 23/07/2013
SW1Y4AH

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
R
rhys edward john thomas
director
R
rhys edward john thomas
director
N
nicholas aaviku
director
K
kirsty lansdown
director
C
christopher holtved
director

Filed Documents

94
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2014
Change Sail Address Company With New Address
Category:Address
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2013
Change Of Name Notice
Category:Change Of Name
Date:08-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2013
Incorporation Company
Category:Incorporation
Date:23-07-2013

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2025
Filing Date22/11/2024
Latest Accounts31/03/2024

Trading Addresses

1 St. James'S Market, London, SW1Y4AHRegistered

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Contact

1 St James'S Market, London, SW1Y4AH