| Company Name | Nimax Holdings Limited |
|---|---|
| Director | Stig Johan Sjoblom |
| Company Status | Active |
| Company Number | 03998023 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stig Johan Sjoblom |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Secretary Name | Mr Alan John Coombs |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2010(10 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 26 March 2020) |
| Role | Company Director |
| Correspondence Address | 20 Ullswater Crescent Coulsdon Surrey CR5 2HR |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 5 The Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | 20 Ullswater Crescent Coulsdon Surrey CR5 2HR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Filing History
| 1 February 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 19 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
| 10 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 26 March 2020 | Termination of appointment of Alan John Coombs as a secretary on 26 March 2020 (1 page) |
| 3 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 3 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 11 January 2016 | Secretary's details changed for Mr Alan John Coombs on 11 January 2016 (1 page) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 January 2016 | Secretary's details changed for Mr Alan John Coombs on 11 January 2016 (1 page) |
| 11 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Registered office address changed from 24 Ullswater Crescent Coulsdon Surrey CR5 2HR to 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 20 Ullswater Crescent Ullswater Crescent Coulsdon Surrey CR5 2HR England to 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 24 Ullswater Crescent Coulsdon Surrey CR5 2HR to 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 20 Ullswater Crescent Ullswater Crescent Coulsdon Surrey CR5 2HR England to 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 24 Ullswater Crescent Coulsdon Surrey CR5 2HR to 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 June 2015 (1 page) |
| 1 June 2015 | Registered office address changed from 20 Ullswater Crescent Ullswater Crescent Coulsdon Surrey CR5 2HR England to 20 Ullswater Crescent Coulsdon Surrey CR5 2HR on 1 June 2015 (1 page) |
| 1 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Secretary's details changed for Mr Alan Coombs on 12 January 2015 (1 page) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Secretary's details changed for Mr Alan Coombs on 12 January 2015 (1 page) |
| 3 June 2014 | Director's details changed for Mr Stig Johan Sjoblom on 1 June 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Stig Johan Sjoblom on 1 June 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Director's details changed for Mr Stig Johan Sjoblom on 1 June 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 16 January 2014 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 16 January 2014 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 5 March 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 7 February 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 1 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 2 August 2010 | Appointment of Mr Alan Coombs as a secretary (1 page) |
| 2 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Appointment of Mr Alan Coombs as a secretary (1 page) |
| 2 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Termination of appointment of Cscs Nominees Limited as a secretary (1 page) |
| 2 August 2010 | Termination of appointment of Cscs Nominees Limited as a secretary (1 page) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 27 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 11 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 12 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 7 February 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 25 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (5 pages) |
| 14 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 29 March 2006 | Secretary's particulars changed (1 page) |
| 29 March 2006 | Secretary's particulars changed (1 page) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 5 September 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 24 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 4 March 2004 | Full accounts made up to 30 April 2003 (8 pages) |
| 28 February 2004 | Resolutions
|
| 28 February 2004 | Resolutions
|
| 27 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 4 December 2002 | Full accounts made up to 30 April 2002 (7 pages) |
| 4 December 2002 | Full accounts made up to 30 April 2002 (7 pages) |
| 26 November 2002 | Resolutions
|
| 26 November 2002 | Resolutions
|
| 24 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 22 February 2002 | Full accounts made up to 30 April 2001 (7 pages) |
| 22 February 2002 | Full accounts made up to 30 April 2001 (7 pages) |
| 18 June 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 18 June 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 9 April 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 9 April 2001 | Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page) |
| 8 September 2000 | Ad 23/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2000 | Particulars of contract relating to shares (4 pages) |
| 8 September 2000 | Ad 23/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2000 | Particulars of contract relating to shares (4 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Director resigned (1 page) |
| 3 July 2000 | New director appointed (3 pages) |
| 3 July 2000 | New director appointed (3 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 3 July 2000 | Registered office changed on 03/07/00 from: 82 saint john street london EC1M 4JN (1 page) |
| 19 May 2000 | Incorporation (17 pages) |
| 19 May 2000 | Incorporation (17 pages) |