| Company Name | Studio Nomad Ltd. |
|---|---|
| Directors | Stuart George Watson and Terry Stephens |
| Company Status | Active |
| Company Number | 09775000 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2015(8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Stuart George Watson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(same day as company formation) |
| Role | Graphic Design |
| Country of Residence | England |
| Correspondence Address | 34 Drayton Park 4th Floor London N5 1PB |
| Director Name | Mr Terry Stephens |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2017(1 year, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Drayton Park 4th Floor London N5 1PB |
Location
| Registered Address | 34 Drayton Park 4th Floor London N5 1PB |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 26 September 2023 | Registered office address changed from Unit 11 Stamford Works Gillett Street London N16 8JH England to 34 Drayton Park 4th Floor London N5 1PB on 26 September 2023 (1 page) |
| 26 September 2023 | Director's details changed for Mr Terry Stephens on 26 September 2023 (2 pages) |
| 26 September 2023 | Director's details changed for Mr Stuart George Watson on 26 September 2023 (2 pages) |
| 26 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 22 September 2022 | Confirmation statement made on 8 September 2022 with updates (5 pages) |
| 5 January 2022 | Purchase of own shares. (3 pages) |
| 30 December 2021 | Cancellation of shares. Statement of capital on 8 October 2021
|
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 20 September 2021 | Confirmation statement made on 8 September 2021 with updates (5 pages) |
| 25 January 2021 | Statement of capital following an allotment of shares on 7 January 2021
|
| 11 November 2020 | Second filing of Confirmation Statement dated 8 September 2018 (3 pages) |
| 11 November 2020 | Second filing of Confirmation Statement dated 8 September 2020 (3 pages) |
| 11 November 2020 | Second filing of Confirmation Statement dated 8 September 2019 (3 pages) |
| 8 September 2020 | Confirmation statement made on 8 September 2020 with no updates
|
| 15 May 2020 | Director's details changed for Mr Terry Stephens on 15 May 2020 (2 pages) |
| 4 May 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 9 September 2019 | Confirmation statement made on 8 September 2019 with no updates
|
| 19 August 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 10 September 2018 | 08/09/18 Statement of Capital gbp 100
|
| 30 July 2018 | Registered office address changed from 30 New Road Brighton BN1 1BN England to Unit 11 Stamford Works Gillett Street London N16 8JH on 30 July 2018 (1 page) |
| 3 June 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 1 November 2017 | Statement of capital following an allotment of shares on 13 October 2017
|
| 1 November 2017 | Statement of capital following an allotment of shares on 13 October 2017
|
| 20 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 20 October 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 19 October 2017 | Change of details for Mr Stuart George Watson as a person with significant control on 6 April 2016 (5 pages) |
| 19 October 2017 | Change of details for Mr Terry Stephens as a person with significant control on 30 September 2016 (5 pages) |
| 19 October 2017 | Change of details for Mr Terry Stephens as a person with significant control on 30 September 2016 (5 pages) |
| 19 October 2017 | Change of details for Mr Stuart George Watson as a person with significant control on 6 April 2016 (5 pages) |
| 18 October 2017 | Resolutions
|
| 18 October 2017 | Resolutions
|
| 12 September 2017 | Notification of Terry Stephens as a person with significant control on 30 September 2016 (2 pages) |
| 12 September 2017 | Notification of Terry Stephens as a person with significant control on 30 September 2016 (2 pages) |
| 12 September 2017 | Notification of Terry Stephens as a person with significant control on 12 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 11 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
| 11 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 11 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 March 2017 | Appointment of Mr Terry Stephens as a director on 28 February 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Terry Stephens as a director on 28 February 2017 (2 pages) |
| 13 September 2016 | Current accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
| 13 September 2016 | Current accounting period extended from 30 September 2016 to 28 February 2017 (1 page) |
| 9 September 2016 | Registered office address changed from 10 Clifton Grove London E8 1DG United Kingdom to 30 New Road Brighton BN1 1BN on 9 September 2016 (1 page) |
| 9 September 2016 | Registered office address changed from 10 Clifton Grove London E8 1DG United Kingdom to 30 New Road Brighton BN1 1BN on 9 September 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|