ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Experian Nominees Limited

Experian Nominees Limited is a dormant company incorporated on 17 March 1972 with the registered office located in Nottingham, Nottinghamshire. Experian Nominees Limited was registered 53 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
01046549
Private limited company
Age
53 years
Incorporated 17 March 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in UK • Born in Feb 1963
Secretary
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Experian Us Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Chatsworth Investments Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian International Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
CCN UK Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Eis UK Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£103
Same as previous period
Total Liabilities
-£3
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Ms Sarah Roberta Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Mrs Karen Julia Greenwood Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Mr Antony Jonathan Ward Barnes Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Get Credit Report
Discover Experian Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 8 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 8 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Sep 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 5 Jan 2023
Director's details changed for Mr Mark Edward Pepper on 1 October 2022
Submitted on 12 Oct 2022
Secretary's details changed for Ronan Hanna on 1 October 2022
Submitted on 12 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year