Percy Nominee One Limited
Company Profile
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UnknownPercy Nominee One Limited
04393368•Private Limited With Share Capital
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW
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Incorporated
13/03/2002
Company Age
24 years
Directors
7
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Percy Nominee One Limited (04393368) is a private limited with share capital incorporated on 13/03/2002 (24 years old) and registered in london, E1W1YW. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 13/03/2002
E1W1YW
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
95
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2019
Resolution
Category:Resolution
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Address
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Mortgage
Date:14-07-2008
Legacy
Category:Mortgage
Date:26-06-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Address
Date:16-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Mortgage
Date:21-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Legacy
Category:Mortgage
Date:18-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:13-06-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Officers
Date:07-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Resolution
Category:Resolution
Date:14-09-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:18-03-2003
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Accounts
Date:25-10-2002
Legacy
Category:Mortgage
Date:23-07-2002
Legacy
Category:Mortgage
Date:10-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2002
Legacy
Category:Mortgage
Date:22-04-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Address
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Legacy
Category:Officers
Date:12-04-2002
Incorporation Company
Category:Incorporation
Date:13-03-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date08/04/2025
Latest Accounts30/09/2024
Trading Addresses
Floor, Quadrant House, 4 Thomas More Square, London, E1W1YW
Related Companies
10
Contact
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W1YW