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Calculus Nominees Limited

Calculus Nominees Limited is a dormant company incorporated on 22 November 2001 with the registered office located in London, Greater London. Calculus Nominees Limited was registered 23 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04327065
Private limited company
Age
23 years
Incorporated 22 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
12 Conduit Street
London,
W1S 2XH
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 77-97 Harpur Street Bedford MK40 2SY United Kingdom
Telephone
02074934940
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Sep 1953
Calculus Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calculus Capital Limited
Mr Arthur John Glencross is a mutual person.
Active
Calculus Asset Management Limited
Mr Arthur John Glencross is a mutual person.
Active
McDonald Glencross Limited
Mr Arthur John Glencross is a mutual person.
Active
Calculus Capital Partners Limited
Mr Arthur John Glencross is a mutual person.
Active
Calculus Group Limited
Mr Arthur John Glencross is a mutual person.
Active
Calculus Media Limited
Mr Arthur John Glencross is a mutual person.
Active
The Alchemy Circle Ltd
Mr Arthur John Glencross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2
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
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Miss Julie Hong Nhan Ngo Appointed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Registers Moved To Registered Address
10 Months Ago on 11 Nov 2024
Inspection Address Changed
10 Months Ago on 11 Nov 2024
Ms Julie Ngo Appointed
12 Months Ago on 10 Sep 2024
Natalie Krystyna Evans Resigned
12 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jul 2025
Appointment of Miss Julie Hong Nhan Ngo as a director on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 11 Nov 2024
Register inspection address has been changed from 77-97 Harpur Street Bedford MK40 2SY United Kingdom to 12 Conduit Street London W1S 2XH
Submitted on 11 Nov 2024
Register(s) moved to registered office address 12 Conduit Street London, W1S 2XH
Submitted on 11 Nov 2024
Appointment of Ms Julie Ngo as a secretary on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Natalie Krystyna Evans as a secretary on 10 September 2024
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 16 Jul 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 3 Jul 2023
Repayment History
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