| Company Name | Nomads Agency UK Ltd |
|---|---|
| Directors | Hans Remon David Howarth and Dominic James Kiew-Smith |
| Company Status | Active |
| Company Number | 11284685 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Hans Remon David Howarth |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | 124 Hs Ruysdaelstraat Amsterdam 1071 Xj |
| Director Name | Mr Dominic James Kiew-Smith |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Wellesley House Horton Crescent Epsom KT19 8BQ |
| Director Name | Mr Alex Ryan Paquin |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Agency Ceo |
| Country of Residence | Netherlands |
| Correspondence Address | 104c Herengracht Amsterdam 1015 Bs |
| Director Name | Mr Atash Afzal Rafeeq |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Secretary Name | Mr Atash Afzal Rafeeq |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Location
| Registered Address | 3 Wellesley House Horton Crescent Epsom KT19 8BQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Court |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 March 2023 | Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to 3 Wellesley House Horton Crescent Epsom KT19 8BQ on 21 March 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2022 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
| 1 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2021 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Airport House Purley Way Croydon CR0 0XZ on 1 November 2021 (1 page) |
| 29 October 2021 | Appointment of Mr Dominic James Kiew-Smith as a director on 25 October 2021 (2 pages) |
| 27 July 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 7 April 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 18 March 2021 | Termination of appointment of Atash Afzal Rafeeq as a secretary on 8 March 2021 (1 page) |
| 18 March 2021 | Termination of appointment of Atash Afzal Rafeeq as a director on 8 March 2021 (1 page) |
| 18 March 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 8 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with updates (4 pages) |
| 3 October 2018 | Cessation of Alex Ryan Paquin as a person with significant control on 20 September 2018 (1 page) |
| 29 August 2018 | Termination of appointment of Alex Ryan Paquin as a director on 16 August 2018 (1 page) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 11 April 2018 | Director's details changed for Mr Hans Renon David Howarth on 31 March 2018 (2 pages) |
| 29 March 2018 | Incorporation Statement of capital on 2018-03-29
|