Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Nymad Limited
- Incorporated
- 1 February 2011 (15 years)
- Industry
- Information technology consultancy activities (62020)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Broadfield Law UK LLPOne Bartholomew CloseLondonEC1A 7BL
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born February 1972 (54)
Director · Appointed 18 March 2026
British
Born June 1977 (49)
Officer history (6 former)
1 June 2026
18 March 2026
18 March 2026
30 June 2025
12 May 2025
26 October 2022
1 April 2021
31 July 2018
Resigned Nayak, Devanand as Director
27 July 2018
26 July 2017
Appointed Nayak, Devanand as Director
26 July 2017
26 July 2017
Resigned Hurlstone, Gary as Director
1 December 2011
1 February 2011
Appointed Hurlstone, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03898451
Former controllers (1)
26 July 2017
Ceased Gary Hurlstone — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director |
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