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Soclear Nominees Limited

Soclear Nominees Limited is a dormant company incorporated on 8 November 1989 with the registered office located in . Soclear Nominees Limited was registered 35 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
02440937
Private limited company
Age
35 years
Incorporated 8 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Cannon Street
London
EC4M 5AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1980
Director • Lawyer • British • Lives in UK • Born in Jan 1977
Director • Tax Advisor • British,irish • Lives in UK • Born in Apr 1971
Director • Company Secretary • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Administration Limited
Nicola Beckett, Kerrie Wallace, and 1 more are mutual people.
Active
Fil Villa Mumm Limited
Nicola Beckett, Robert Musgrove, and 1 more are mutual people.
Active
Fil Real Estate Investment Management Limited
Fil Investment Management Limited, Nicola Beckett, and 1 more are mutual people.
Active
Fil GPP Trustee (UK) Limited
Fil Investment Management Limited, Nicola Beckett, and 1 more are mutual people.
Active
Fil Nominee (Shareholdings) Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
FPM Nominees Limited
Robert Musgrove and Fil Investment Management Limited are mutual people.
Active
Fil Investment Management Limited
Nicola Beckett and Robert Musgrove are mutual people.
Active
Annuity Direct Limited
Fil Investment Management Limited and Robert Musgrove are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£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
Mrs Elizabeth Taylor Appointed
7 Days Ago on 16 Oct 2025
Kerrie Wallace Resigned
7 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Robert Musgrove Resigned
1 Year 4 Months Ago on 28 May 2024
Ms Kerrie Wallace Appointed
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Nicola Beckett Appointed
2 Years 2 Months Ago on 24 Aug 2023
Matthew Alan Heath Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Termination of appointment of Kerrie Wallace as a director on 16 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Elizabeth Taylor as a director on 16 October 2025
Submitted on 21 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Ms Kerrie Wallace as a director on 28 May 2024
Submitted on 31 May 2024
Termination of appointment of Robert Musgrove as a director on 28 May 2024
Submitted on 31 May 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of Matthew Alan Heath as a director on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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