| Company Name | Wren Capital Nominees (No.2) Limited |
|---|---|
| Directors | Richard Donald Cameron and Rajat Malhotra |
| Company Status | Active |
| Company Number | 07814951 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2011(12 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Donald Cameron |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2011(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
| Director Name | Mr Rajat Malhotra |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2012(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
Location
| Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Donald Cameron 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 19 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 24 August 2022 | Amended accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 19 August 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 26 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 8 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 8 October 2020 (1 page) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 11 May 2018 | Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to St Bride's House 10 Salisbury Square London EC4Y 8EH on 11 May 2018 (1 page) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 16 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 26 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 24 November 2014 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 24 November 2014 (2 pages) |
| 24 November 2014 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 3Rd Floor 52 Jermyn Street London SW1Y 6LX on 24 November 2014 (2 pages) |
| 27 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Richard Donald Cameron on 19 December 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Richard Donald Cameron on 19 December 2012 (2 pages) |
| 21 December 2012 | Appointment of Mr Rajat Malhotra as a director (2 pages) |
| 21 December 2012 | Appointment of Mr Rajat Malhotra as a director (2 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 9 November 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
| 9 November 2011 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
| 19 October 2011 | Incorporation
|
| 19 October 2011 | Incorporation
|