| Company Name | S&S Nominees Limited |
|---|---|
| Director | Seema Ahmed Khan |
| Company Status | Active |
| Company Number | 07396842 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2010(13 years, 6 months ago) |
| Previous Name | Sofia Nominees Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Seema Ahmed Khan |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Woodmansterne Road Streatham Vale London SW16 5UG |
Location
| Registered Address | 3rd Floor 43 Upper Grosvenor Street London W1K 2NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Seema Khan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 17 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 18 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 22 June 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 23 August 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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| 10 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
| 3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
| 3 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (14 pages) |
| 21 June 2011 | Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS United Kingdom on 21 June 2011 (2 pages) |
| 21 June 2011 | Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS United Kingdom on 21 June 2011 (2 pages) |
| 23 March 2011 | Change of name notice (1 page) |
| 23 March 2011 | Company name changed sofia nominees LIMITED\certificate issued on 23/03/11
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| 23 March 2011 | Company name changed sofia nominees LIMITED\certificate issued on 23/03/11
|
| 23 March 2011 | Change of name notice (1 page) |
| 5 October 2010 | Incorporation
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| 5 October 2010 | Incorporation
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| 5 October 2010 | Incorporation
|