By Nom Limited

Active05495857 Private limited company
Incorporated
30 June 2005 (21 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2025
Also at Addiewell Prison Ltd, Addiewell Prison (Holdings) Ltd, Axiom Education (Edinburgh) Limited · more companies
British
Born October 1977 (49)
Director · Appointed 29 November 2022
Also at Catalyst Healthcare (Manchester) Financing PLC, By Education (Lewisham) Limited, Ivybridgelink · more companies
British
Born April 1974 (52)
Corporate Secretary · Appointed 6 June 2017
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (29 former)
15 April 2025
Resigned Deacon, Andrew Brian as Director
14 April 2025
Appointed Poupard, Natalia as Director
12 September 2024
Resigned Wayment, Mark Christopher as Director
27 March 2024
Appointed Deacon, Andrew Brian as Director
27 March 2024
Resigned Heath, James Christopher as Director
22 November 2023
Resigned Campbell, Alasdair as Director
31 July 2023
Resigned Holden, Mark Geoffrey David as Director
29 November 2022
Appointed Morgan, Katherine Victoria as Director
23 March 2022
Appointed Campbell, Alasdair as Director
23 March 2022
Resigned Foot, David Alexander John, Mr. as Director
15 December 2021
Appointed Foot, David Alexander John, Mr. as Director
7 December 2021
Resigned Wegener, Elena Giorgiana as Director
5 October 2018
Appointed Heath, James Christopher as Director
12 September 2018
Resigned Quaife, Geoffrey Alan as Director
6 June 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
6 June 2017
Appointed Vercity Management Services Limited as Corporate Secretary
11 November 2013
Resigned Newton, Robert James as Director
11 November 2013
Appointed Wegener, Elena Giorgiana as Director
4 December 2012
Appointed Newton, Robert James as Director
4 December 2012
Appointed Quaife, Geoffrey Alan as Director
4 December 2012
4 December 2012
Resigned Desplanques, Luc as Director
4 December 2012
Resigned Carr, David John as Director
4 December 2012
Resigned Mcdonald, Stephen Howard as Director
4 July 2012
Appointed Holden, Mark Geoffrey David as Director
4 July 2012
Resigned Quaife, Geoffrey Alan as Director
16 April 2012
Resigned Phipps, Simon David as Director
16 April 2012
Resigned Grolin, Alexis as Director
16 April 2012
Appointed Desplanques, Luc as Director
2 February 2012
Resigned Bodin, Bruno Albert as Director
2 February 2012
Appointed Mcdonald, Stephen Howard as Director
29 November 2011
Appointed Grolin, Alexis as Director
29 November 2011
Resigned Le Saux, Yann Paul as Director
2 October 2011
Resigned Cooper, Phillip John as Director
24 June 2011
Appointed Phipps, Simon David as Director
1 March 2011
Resigned Owen, Stephen as Secretary
1 March 2011
Appointed Jordan Company Secretaries Limited as Corporate Secretary
4 November 2009
Appointed Owen, Stephen as Secretary
4 November 2009
Resigned Miller, Philip as Secretary
21 July 2008
Resigned Jenkinson, Louisa Jane as Secretary
21 July 2008
Appointed Wayment, Mark Christopher as Director
21 July 2008
Appointed Miller, Philip as Secretary
21 July 2008
Resigned Pochon, Sebastien as Director
28 February 2008
Appointed Carr, David John as Director
8 February 2008
Appointed Christolomme, Lionel Marie Michel as Director
8 February 2008
Resigned Minault, Pascal as Director
23 October 2007
Appointed Quaife, Geoffrey Alan as Director
23 October 2007
Appointed Le Saux, Yann Paul as Director
26 September 2007
Resigned Pejoan, Sebastian as Director
24 May 2007
Appointed Cooper, Phillip John as Director
24 May 2007
Resigned Jones, Bryn David Murray as Director
30 June 2005
Resigned Luciene James Limited as Corporate Director
30 June 2005
Appointed Pejoan, Sebastian as Director
30 June 2005
Appointed Minault, Pascal as Director
30 June 2005
Appointed Jones, Bryn David Murray as Director
30 June 2005
Appointed Jenkinson, Louisa Jane as Secretary
30 June 2005
Appointed Luciene James Limited as Corporate Director
30 June 2005
Appointed Pochon, Sebastien as Director
30 June 2005
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
30 June 2005
Appointed Bodin, Bruno Albert as Director
30 June 2005
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 2 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
Limited Company
Reg. no. 05494495
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited
Reg. no. 08109112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
30 June 2026Confirmation statement with no updates29 June 2026
10 July 2025Confirmation statement with no updates29 June 2025
9 June 2025Accounts for a dormant company31 December 2024
30 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Academy Services (Holdings) Limited
Academy Services (Waltham Forest) (Holdings) Limited
Academy Services (Waltham Forest) Limited
Affinity (Reading) Holdings Limited
Affinity (Reading) Limited
Agp (2) Limited

Other companies in this industry

Bury
Salisbury
Ulverston
Lincoln
Nr Uckfield
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?