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Shoosmiths Nominees Limited

Shoosmiths Nominees Limited is a dormant company incorporated on 19 November 1997 with the registered office located in London, City of London. Shoosmiths Nominees Limited was registered 27 years ago.
Status
Dormant
Dormant since incorporation
Company No
03468562
Private limited company
Age
27 years
Incorporated 19 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was
Telephone
03700868300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Sep 1974
Director • Solicitor • British • Lives in UK • Born in Apr 1971
Shoosmiths LLP
PSC
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Mutual Companies
Shoosmiths LLP
Stephen Dennis Porter and Kirsten Joanne Hewson are mutual people.
Active
1924 Nominees Limited
Kirsten Joanne Hewson and Shoosmiths Secretaries Limited are mutual people.
Active
1924 Directors Ltd
Kirsten Joanne Hewson and Shoosmiths Secretaries Limited are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
5 Months Ago on 1 Apr 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Shoosmiths Llp (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Mrs Kirsten Joanne Hewson Appointed
1 Year 5 Months Ago on 1 Apr 2024
Peter Howarth Duff Resigned
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Shoosmiths Llp as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Oct 2024
Termination of appointment of Peter Howarth Duff as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mrs Kirsten Joanne Hewson as a director on 1 April 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 14 Dec 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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