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Productive Nominees Limited

Productive Nominees Limited is an active company incorporated on 17 March 1965 with the registered office located in London, City of London. Productive Nominees Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00841394
Private limited company
Age
60 years
Incorporated 17 March 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Irish • Lives in UK • Born in Jul 1977
Director • Operations Manager • British • Lives in UK • Born in Sep 1977
Director • Wealth Management • British • Lives in UK • Born in Jan 1968
Director • Operations Manager • British • Lives in UK • Born in Sep 1989
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
UBS Private Banking Nominees Ltd
Mr Alexander Stafford Justham, Mr James Michael Lusher, and 2 more are mutual people.
Active
UBS UK Properties Limited
Harriet Helen Lucinda Charles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Paul Nicholas Thomas Resigned
1 Year 4 Months Ago on 25 Apr 2024
Ms Laura Sharon Wyatt Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Kevin James O'sullivan Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr James Michael Lusher Appointed
1 Year 4 Months Ago on 25 Apr 2024
David Barry Chapman Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Appointment of Mr James Michael Lusher as a director on 25 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Kevin James O'sullivan as a director on 25 April 2024
Submitted on 30 Apr 2024
Appointment of Ms Laura Sharon Wyatt as a director on 25 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Paul Nicholas Thomas as a director on 25 April 2024
Submitted on 30 Apr 2024
Termination of appointment of David Barry Chapman as a director on 10 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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