Jim Nominees Limited

Active04634540 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Dormant
Region
South East
Address
78 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born February 1975 (51)
Director · Appointed 1 April 2025
British
Born June 1979 (47)
Officer history (10 former)
1 July 2026
Resigned Kett, William as Director
1 July 2026
Appointed Middleton, Stephen Martin as Director
1 April 2025
Appointed Angus, Sarah as Director
1 April 2025
Appointed Kett, William as Director
31 March 2025
Resigned Price, Kieran Mark as Director
31 March 2025
Resigned Grant, Andrew James as Director
1 November 2023
Appointed Price, Kieran Mark as Director
30 October 2023
Resigned Head, Jolyon Christopher as Director
6 July 2020
Resigned Crabb, Nicholas James as Director
17 October 2017
Appointed Head, Jolyon Christopher as Director
20 September 2010
Resigned Edmett, Mathew James as Secretary
20 September 2010
Resigned Edmett, Mathew James as Director
5 October 2009
Appointed Crabb, Nicholas James as Director
5 October 2009
Appointed Edmett, Mathew James as Director
1 January 2009
Appointed Grant, Andrew James as Director
1 January 2009
Resigned Jarvis Investment Management Plc as Corporate Director
1 July 2003
Appointed Edmett, Mathew James as Secretary
14 January 2003
Appointed Jarvis Investment Management Plc as Corporate Director
14 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
13 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
13 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

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
Limited Company
Reg. no. 1844601

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jarvis Investment Management Limited In administrationOwns 75–100% of shares
Dudley Road Nominees Limited Owns 75–100% of shares
Galleon Nominees Limited Owns 75–100% of shares
Jim Nominees Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Appointment of a director
1 July 2026Termination of appointment of a director
27 January 2026Confirmation statement with no updates13 January 2026
22 September 2025Accounts for a dormant company31 December 2024
1 April 2025Appointment of a director
Show all recent filings

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