Nominee Secretaries Limited
Company Profile
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UnknownNominee Secretaries Limited
05856107•Private Limited With Share Capital
The Barn, Tednambury Farm, Tednambury, Spellbrook, CM234BD
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Incorporated
23/06/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Nominee Secretaries Limited (05856107) is a private limited with share capital incorporated on 23/06/2006 (19 years old) and registered in spellbrook, CM234BD. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 23/06/2006
CM234BD
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
1
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Annual Return
Date:04-07-2007
Incorporation Company
Category:Incorporation
Date:23-06-2006
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor Cambridge House, Cambridge Road, Harlow, Essex, CM202EQ
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts Cm23 4Bd, CM234BDRegistered
Related Companies
10
Contact
The Barn, Tednambury Farm, Tednambury, Spellbrook, CM234BD