Nominee Directors, Secretaries & Registered Offices Ltd
Company Profile
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MicroNominee Directors, Secretaries & Registered Offices Ltd
03692138•Private Limited With Share Capital
4 Vale Top Avenue, Manchester, M94LE
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Incorporated
06/01/1999
Company Age
27 years
Directors
2
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Nominee Directors, Secretaries & Registered Offices Ltd (03692138) is a private limited with share capital incorporated on 06/01/1999 (27 years old) and registered in manchester, M94LE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/01/1999
M94LE
Financial Overview
Total Assets
£13.1K
Liabilities
£13.1K
Net Assets
£23
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2013
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:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-05-2010
Termination Secretary Company With Name
Category:Officers
Date:09-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Accounts
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:16-01-2002
Legacy
Category:Officers
Date:04-09-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Annual Return
Date:21-01-2001
Legacy
Category:Address
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date05/11/2027
Filing Date12/03/2026
Latest Accounts05/02/2026
Trading Addresses
4 Vale Top Avenue, Manchester, Lancashire, M94LERegistered
Related Companies
10
Contact
4 Vale Top Avenue, Manchester, M94LE