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Access Nominees Limited

Access Nominees Limited is a dormant company incorporated on 22 December 1994 with the registered office located in Borehamwood, Hertfordshire. Access Nominees Limited was registered 30 years ago.
Status
Dormant
Dormant since incorporation
Company No
03004532
Private limited company
Age
30 years
Incorporated 22 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 100 The Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1948
Mrs Daphne Frances Cowan
PSC • British • Lives in England • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Access Registrars Limited
Daphne Frances Cowan is a mutual person.
Active
Whitecloud Management Consultants Ltd
Daphne Frances Cowan is a mutual person.
Active
Offshore Company Management Limited
Daphne Frances Cowan is a mutual person.
Dissolved
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
4 Months Ago on 15 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mrs Daphne Frances Cowan Appointed
1 Year 8 Months Ago on 1 Jan 2024
Graham Michael Cowan Resigned
1 Year 8 Months Ago on 1 Jan 2024
Daphne Frances Cowan (PSC) Appointed
1 Year 8 Months Ago on 1 Jan 2024
Liane Hambiliki Resigned
1 Year 8 Months Ago on 1 Jan 2024
Graham Michael Cowan (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Mrs Daphne Frances Cowan as a director on 1 January 2024
Submitted on 19 Mar 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Cessation of Graham Michael Cowan as a person with significant control on 1 January 2024
Submitted on 18 Mar 2024
Termination of appointment of Liane Hambiliki as a secretary on 1 January 2024
Submitted on 18 Mar 2024
Notification of Daphne Frances Cowan as a person with significant control on 1 January 2024
Submitted on 18 Mar 2024
Termination of appointment of Graham Michael Cowan as a director on 1 January 2024
Submitted on 18 Mar 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Nov 2023
Repayment History
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