Nolton Secretaries Limited

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Nolton Secretaries Limited

04015939•Private Limited With Share Capital

195-197 Wood Street, Suite Ra01, London, E173NU

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Incorporated

16/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Nolton Secretaries Limited (04015939) is a private limited with share capital incorporated on 16/06/2000 (25 years old) and registered in london, E173NU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/06/2000
E173NU

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
max hayward
director
M
max hayward
director

Filed Documents

95
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2018
Gazette Notice Compulsory
Category:Gazette
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2017
Resolution
Category:Resolution
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:05-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2005
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2004
Legacy
Category:Officers
Date:09-12-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Address
Date:11-09-2003
Legacy
Category:Officers
Date:11-09-2003
Legacy
Category:Officers
Date:11-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2003
Legacy
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:20-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2003
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2002
Legacy
Category:Officers
Date:23-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Address
Date:17-10-2001
Legacy
Category:Address
Date:14-08-2001
Legacy
Category:Annual Return
Date:29-06-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Officers
Date:15-01-2001
Legacy
Category:Address
Date:21-12-2000
Legacy
Category:Officers
Date:21-12-2000
Incorporation Company
Category:Incorporation
Date:16-06-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date07/11/2025
Latest Accounts31/03/2025

Trading Addresses

195-197 Wood Street, Suite Ra01, London, E17 3Nu, E173NURegistered
Office 2000, 27 Old Gloucester Street, London, WC1N3AF

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Contact

195-197 Wood Street, Suite Ra01, London, E173NU