08401793 Ltd

Active08401793 Private limited company
Incorporated
13 February 2013 (13 years)
Previously known as
Nace (UK) Ltd (until 27 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South West
Address
Cottles Park Coombe Lane
Atworth
Melksham
SN12 8NT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born November 1976
Director · Appointed 6 May 2020
British
Born July 1969 (57)
Officer history (9 former)
4 July 2025
Appointed Ng, Evelyn Wei Lin as Director
4 July 2025
Resigned Polansky, James Matthew as Director
28 May 2024
Resigned Farrer, Michael Robert as Director
1 March 2024
Appointed Polansky, James Matthew as Director
6 May 2020
Appointed Way, Matthew John as Director
6 May 2020
Appointed Farrer, Michael Robert as Director
6 May 2020
Resigned Gonzalez Andion, Sergio Ricardo as Director
16 January 2020
Resigned Rodriguez-Inciarte, Carolina as Director
31 May 2018
Resigned Mcewen, Andrew John Richard as Director
24 July 2017
Resigned Jones, Daniel Peter as Director
24 July 2017
Appointed Jones, Daniel Peter as Director
24 October 2016
Appointed Rodriguez-Inciarte, Carolina as Director
1 October 2016
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
19 April 2016
Resigned Pinan, Pedro as Director
26 November 2014
Appointed Gonzalez Andion, Sergio Ricardo as Director
1 September 2014
Resigned Scrip Secretaries Limited as Corporate Secretary
1 September 2014
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
13 February 2013
Appointed Pinan, Pedro as Director
13 February 2013
Appointed Scrip Secretaries Limited as Corporate Secretary
13 February 2013
Appointed Mcewen, Andrew John Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where 08401793 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3,737
Current Ratio
0.0x

Trend

Net Assets
£0 £2k £4k 2021 2023 2025 £3,737 £3,737 £3,737
Balance sheet detail
2025202420232021
Fixed Assets£1£1£1£1
Current Assets£39£39£39£39
Creditors (< 1 year)£6,263£6,263£6,263
Creditors (> 1 year)£6,263
Net Current Assets(£6,224)(£6,224)(£6,224)£39
Net Assets£3,737£3,737£3,737
Shareholder Funds£3,737£3,737£3,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 August 2025
5 March 2026Confirmation statement with updates13 February 2026
8 July 2025Appointment of a director
8 July 2025Termination of appointment of a director
30 May 2025Micro company accounts31 August 2024
Show all recent filings

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