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Technology Nominees Limited

Technology Nominees Limited is an active company incorporated on 19 November 1986 with the registered office located in London, City of London. Technology Nominees Limited was registered 39 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
02075504
Private limited company
Age
39 years
Incorporated 19 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (10 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
30 Gresham Street
London
EC2V 7QP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Jun 1983
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1967
Director • Banker • British • Lives in UK • Born in Nov 1969
Secretary • British
Investec Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
INV-German Retail Ltd
Connie Mei Ling Law, Mr Christopher James Hayes-Hall, and 2 more are mutual people.
Active
Kendals Regeneration Limited
Mr Christopher James Hayes-Hall and Mr Michael Sean Nurtman are mutual people.
Active
HH Farringdon Limited
Mr Christopher James Hayes-Hall and Mr Michael Sean Nurtman are mutual people.
Active
Policy Portfolio Limited
Connie Mei Ling Law is a mutual person.
Active
Investec Asset Finance Plc
Connie Mei Ling Law is a mutual person.
Active
CF Corporate Finance Limited
Connie Mei Ling Law is a mutual person.
Active
Quantum Funding Limited
Connie Mei Ling Law is a mutual person.
Active
Mi Vehicle Finance Limited
Connie Mei Ling Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
-£29.45K
Same as previous period
Net Assets
-£29.45K
Same as previous period
Debt Ratio (%)
1472450%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 26 Nov 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 Aug 2024
Christopher James Hayes-Hall Appointed
1 Year 5 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Full Accounts Submitted
4 Years Ago on 8 Dec 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 26 Nov 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Aug 2024
Appointment of Christopher James Hayes-Hall as a director on 25 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 10 Mar 2023
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 1 Mar 2022
Full accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Repayment History
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