| Company Name | Nominees (UK) Limited |
|---|---|
| Director | Mani Chacko |
| Company Status | Active |
| Company Number | 05998674 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mani Chacko |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Brackens 3 Ballards Rise South Croydon CR2 7JT |
| Secretary Name | Dr Suja Mani Chacko |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brackens 3 Ballards Rise South Croydon CR2 7JT |
Location
| Registered Address | 3 Ballards Rise South Croydon Surrey CR2 7JT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Selsdon and Ballards |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mani Chacko 100.00% Ordinary |
|---|
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months, 1 week from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 November 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 22 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
| 6 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 3 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 16 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 24 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 27 July 2015 | Secretary's details changed for Dr Suja Mani Chacko on 1 July 2015 (1 page) |
| 27 July 2015 | Secretary's details changed for Dr Suja Mani Chacko on 1 July 2015 (1 page) |
| 27 July 2015 | Secretary's details changed for Dr Suja Mani Chacko on 1 July 2015 (1 page) |
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 27 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 14 November 2008 | Return made up to 14/11/08; no change of members (3 pages) |
| 14 November 2008 | Return made up to 14/11/08; no change of members (3 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 4 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 14 November 2006 | Incorporation (9 pages) |
| 14 November 2006 | Incorporation (9 pages) |