Nomina Services Limited

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Micro

Nomina Services Limited

03603617•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Website

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Incorporated

20/07/1998

Company Age

27 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Nomina Services Limited (03603617) is a private limited with share capital incorporated on 20/07/1998 (27 years old) and registered in london, EC3V0BT. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 20/07/1998
EC3V0BT

Financial Overview

Total Assets

£53

Liabilities

£51

Net Assets

£2

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
J
jeremy richard holt evans
director
S
stephen james harris
director
M
martin richard pearce
director
N
nomina plc
director
M
mark john tottman
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:05-09-2006
Legacy
Category:Address
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Address
Date:19-08-2002
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:20-08-2001
Auditors Resignation Company
Category:Auditors
Date:22-02-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Address
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Accounts
Date:27-07-1998
Legacy
Category:Address
Date:27-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Incorporation Company
Category:Incorporation
Date:20-07-1998

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 40, Gracechurch Street, London, EC3V0BTRegistered
85 Gracechurch Street, London, EC3V0AA

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Contact

hampden.co.uk
5Th Floor 40 Gracechurch Street, London, EC3V0BT