Soclear Nominees Limited

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Soclear Nominees Limited

02440937•Private Limited With Share Capital

4 Cannon Street, London, EC4M5AB
Website

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Incorporated

08/11/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Soclear Nominees Limited (02440937) is a private limited with share capital incorporated on 08/11/1989 (36 years old) and registered in london, EC4M5AB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/11/1989
EC4M5AB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
N
nicola beckett
director
E
elizabeth taylor
director
E
elizabeth clara taylor
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Address
Date:02-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:24-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:08-07-2003
Auditors Resignation Company
Category:Auditors
Date:06-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Annual Return
Date:05-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Cannon Street, London, Ec4M 5Ab, EC4M5ABRegistered

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Contact

fidelity.co.uk
4 Cannon Street, London, EC4M5AB