Nuppp Nominees Limited

Active04331148 Private limited company
Incorporated
29 November 2001 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
20 September 2024
Appointed Bird, Deborah Jane as Director
20 September 2024
Resigned Irwin, Adam as Director
1 December 2022
Appointed Mcphail, Kristoffer Malcolm as Director
1 December 2022
Appointed Irwin, Adam as Director
1 December 2022
Resigned Herriott, Charles William Grant as Director
1 December 2022
Resigned Shervell, Ian as Director
23 March 2021
Appointed Herriott, Charles William Grant as Director
19 March 2021
Resigned Mclachlan, Sean Kent as Director
19 March 2021
Appointed Shervell, Ian as Director
26 January 2021
Resigned Helliwell, Fergus James as Director
24 August 2016
Resigned Murphy, Helen Mary as Director
24 August 2016
Appointed Mclachlan, Sean Kent as Director
30 June 2015
Resigned Womack, Ian Bryan as Director
30 June 2015
Resigned Dahan, David Alexandre Simon as Director
17 June 2015
Appointed Murphy, Helen Mary as Director
17 June 2015
Appointed Helliwell, Fergus James as Director
7 November 2012
Resigned Ellis, Philip Frederick as Director
4 October 2012
Appointed Dahan, David Alexandre Simon as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
13 June 2008
Resigned Gottlieb, Julius as Director
10 August 2007
Appointed Ellis, Philip Frederick as Director
9 July 2007
Resigned Clark, Philip John as Director
14 July 2003
Appointed Clark, Philip John as Director
18 January 2002
Appointed Gottlieb, Julius as Director
18 January 2002
Appointed Laxton, Chris James Wentworth as Director
18 January 2002
Appointed Womack, Ian Bryan as Director
18 January 2002
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary
18 January 2002
Resigned Mikjon Limited as Corporate Director
18 January 2002
Resigned Eps Secretaries Limited as Corporate Secretary
29 November 2001
Appointed Mikjon Limited as Corporate Director
29 November 2001
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04330905

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2021
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
7 August 2026Confirmation statement with no updates31 July 2026
19 September 2025Accounts for a dormant company31 December 2024
12 August 2025Confirmation statement with no updates31 July 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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