| Company Name | Nom [Uk] Ltd |
|---|---|
| Director | Abdulsamad Rabiu |
| Company Status | Active |
| Company Number | 04490408 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2002(21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Abdulsamad Rabiu |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | 252 Etim Inyang Street Akin Olugbade Street 252 Victoria Island, Lagos Nigeria |
| Director Name | Maniru Rabiu |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Nigerian |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Nigeria |
| Correspondence Address | 1a Aminu Kano Way Goron Duise Kano Nigeria |
| Secretary Name | Mr Francis William Roper Piesse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Queen Street Henley On Thames Oxon RG9 1AP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.nomuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74092975 |
| Telephone region | London |
Location
| Registered Address | 8 Hanover Street London W1S 1YQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £209,110,631 |
| Gross Profit | £2,745,893 |
| Net Worth | £2,971,021 |
| Cash | £801,650 |
| Current Liabilities | £15,848,457 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 1 week from now) |
Charges
| 19 August 2020 | Delivered on: 27 August 2020 Persons entitled: Fbn Bank (UK) Limited Classification: A registered charge Outstanding |
|---|---|
| 3 May 2018 | Delivered on: 14 May 2018 Persons entitled: Fbn Bank (UK) LTD Classification: A registered charge Outstanding |
| 20 October 2008 | Delivered on: 24 October 2008 Persons entitled: Lakenorth Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the interest bearing account in which the deposit of £62,275 is held see image for full details. Outstanding |
| 23 August 2007 | Delivered on: 24 August 2007 Persons entitled: Scotdean Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £62,275.00 in an account. Outstanding |
| 30 March 2006 | Delivered on: 6 April 2006 Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup Inc Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the company's account or in a nominees name for the company account. See the mortgage charge document for full details. Outstanding |
| 13 June 2005 | Delivered on: 23 June 2005 Persons entitled: Citibank N.A. London for Itself and on Behalf of Citigroup Inc Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights to benefits and proceeds of anything of any kind held for the companys account or in a nominee name for the companys account. See the mortgage charge document for full details. Outstanding |
| 10 June 2005 | Delivered on: 15 June 2005 Persons entitled: Bnp Paribas Classification: Trade finance agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest into all agreements. See the mortgage charge document for full details. Outstanding |
| 10 June 2005 | Delivered on: 15 June 2005 Persons entitled: Bnp Paribas Classification: Charge over cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and the balance standing to the credit of any or all accounts. See the mortgage charge document for full details. Outstanding |
| 19 August 2020 | Delivered on: 1 September 2020 Persons entitled: Fbn Bank (UK) Limited Classification: A registered charge Outstanding |
| 19 August 2020 | Delivered on: 27 August 2020 Persons entitled: Fbn Bank (UK) Limited Classification: A registered charge Outstanding |
| 5 September 2002 | Delivered on: 6 September 2002 Persons entitled: Scotdean Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: To a deposit of £62,275.00 in an account in the name of the landlord's solicitors, messrs stepien lake gilbert & paling with the royal bank of scotland. Outstanding |
Filing History
| 16 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 20 October 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 19 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 4 October 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 30 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 12 January 2021 | Amended full accounts made up to 31 December 2019 (18 pages) |
| 1 September 2020 | Registration of charge 044904080011, created on 19 August 2020 (15 pages) |
| 27 August 2020 | Registration of charge 044904080009, created on 19 August 2020 (20 pages) |
| 27 August 2020 | Registration of charge 044904080010, created on 19 August 2020 (23 pages) |
| 18 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 17 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 11 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 13 July 2018 | Resolutions
|
| 5 July 2018 | Termination of appointment of Francis William Roper Piesse as a secretary on 5 July 2018 (1 page) |
| 14 May 2018 | Registration of charge 044904080008, created on 3 May 2018 (19 pages) |
| 25 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 25 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 18 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 18 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 25 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 25 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 5 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 14 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 14 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 9 July 2014 | Registered office address changed from 24 Upper Brook Street London W1K 7QB on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 24 Upper Brook Street London W1K 7QB on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 24 Upper Brook Street London W1K 7QB on 9 July 2014 (1 page) |
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 24 May 2013 | Termination of appointment of Maniru Rabiu as a director (1 page) |
| 24 May 2013 | Termination of appointment of Maniru Rabiu as a director (1 page) |
| 29 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 29 April 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 12 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 11 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 29 July 2010 | Director's details changed for Abdulsamad Rabiu on 19 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Maniru Rabiu on 19 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Maniru Rabiu on 19 July 2010 (2 pages) |
| 29 July 2010 | Director's details changed for Abdulsamad Rabiu on 19 July 2010 (2 pages) |
| 29 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 25 May 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 4 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 9 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 9 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 23 July 2008 | Location of register of members (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 21 upper brook street london W1K 7PY (1 page) |
| 23 July 2008 | Registered office changed on 23/07/2008 from 21 upper brook street london W1K 7PY (1 page) |
| 15 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 15 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 24 August 2007 | Particulars of mortgage/charge (3 pages) |
| 24 August 2007 | Particulars of mortgage/charge (3 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Secretary's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 14 June 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 20 October 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 21 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 21 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 23 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (4 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (4 pages) |
| 8 November 2004 | Return made up to 19/07/04; full list of members
|
| 8 November 2004 | Return made up to 19/07/04; full list of members
|
| 20 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 20 August 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 10 October 2003 | Return made up to 19/07/03; full list of members
|
| 10 October 2003 | Return made up to 19/07/03; full list of members
|
| 26 August 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 26 August 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 6 September 2002 | Particulars of mortgage/charge (3 pages) |
| 6 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | Registered office changed on 05/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 5 September 2002 | New director appointed (2 pages) |
| 19 July 2002 | Incorporation (31 pages) |
| 19 July 2002 | Incorporation (31 pages) |