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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 36 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
02440937
Private limited company
Age
36 years
Incorporated 8 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (24 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 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 (9 months remaining)
Address
4 Cannon Street
London
EC4M 5AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Tax Advisor • British,irish • Lives in UK • Born in Apr 1971
Director • Lawyer • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fil Villa Mumm Limited
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Fil Real Estate Investment Management Limited
Fil Investment Management Limited and Nicola Beckett are mutual people.
Active
Fidelity Canada Holdings (UK) Limited
Fil Investment Management Limited and Nicola Beckett are mutual people.
Active
Lawns Blackheath Management Limited(The)
Elizabeth Clara Taylor is a mutual person.
Active
Fil Investments International
Fil Investment Management Limited is a mutual person.
Active
Financial Administration Services Limited
Fil Investment Management Limited is a mutual person.
Active
Fil Administration Limited
Nicola Beckett is a mutual person.
Active
Fil Investment Advisors (UK) Limited
Fil Investment Management Limited is a mutual person.
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
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Mrs Elizabeth Taylor Appointed
1 Month Ago on 16 Oct 2025
Kerrie Wallace Resigned
1 Month Ago on 16 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
12 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
Robert Musgrove Resigned
1 Year 6 Months Ago on 28 May 2024
Ms Kerrie Wallace Appointed
1 Year 6 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Nicola Beckett Appointed
2 Years 3 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
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
Repayment History
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