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Nemisys Enterprises Limited

Nemisys Enterprises Limited is a dissolved company incorporated on 18 October 2001 with the registered office located in St. Albans, Hertfordshire. Nemisys Enterprises Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 June 2025 (2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04306749
Private limited company
Age
23 years
Incorporated 18 October 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Brewhouse 49-51 Brewhouse Hill
Wheathampstead
St Albans
Hertfordshire
AL4 8AN
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN
Telephone
08447069665
Email
Available in Endole App
People
Officers
9
Shareholders
9
Controllers (PSC)
1
Director • Non-Exec Director • British • Lives in England • Born in Jun 1950
Director • Marketing Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Mar 1967
Director • Artistic Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
British Wireless For The Blind Fund
Mr Michael Thomas Brace is a mutual person.
Active
BWBF Direct Limited
Mr Michael Thomas Brace is a mutual person.
Active
Equate Digital Limited
Mr Andrew Felton is a mutual person.
Active
Meeting Canary Ltd
Mark Kingsley Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£74.3K
Increased by £53.03K (+249%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.15M
Increased by £1.72M (+400%)
Total Liabilities
-£420.34K
Increased by £338.97K (+417%)
Net Assets
£1.73M
Increased by £1.38M (+396%)
Debt Ratio (%)
20%
Increased by 0.64% (+3%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 19 Jun 2025
Declaration of Solvency
2 Years 10 Months Ago on 9 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 19 Oct 2022
Accounting Period Extended
3 Years Ago on 21 Jul 2022
William Michael Craddock Details Changed
3 Years Ago on 7 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Charge Satisfied
4 Years Ago on 3 Aug 2021
Full Accounts Submitted
4 Years Ago on 31 Jul 2021
Giles Bryan Details Changed
4 Years Ago on 19 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Mar 2025
Liquidators' statement of receipts and payments to 2 October 2024
Submitted on 4 Dec 2024
Liquidators' statement of receipts and payments to 2 October 2023
Submitted on 13 Nov 2023
Declaration of solvency
Submitted on 9 Nov 2022
Appointment of a voluntary liquidator
Submitted on 19 Oct 2022
Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 19 October 2022
Submitted on 19 Oct 2022
Resolutions
Submitted on 19 Oct 2022
Previous accounting period extended from 31 October 2021 to 30 April 2022
Submitted on 21 Jul 2022
Director's details changed for William Michael Craddock on 7 December 2021
Submitted on 20 Jan 2022
Repayment History
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