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Nominee Secretaries Limited

Nominee Secretaries Limited is a dormant company incorporated on 23 June 2006 with the registered office located in Bishops Stortford, Hertfordshire. Nominee Secretaries Limited was registered 19 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05856107
Private limited company
Age
19 years
Incorporated 23 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Barn
Tednambury Farm, Tednambury
Spellbrook
Herts
CM23 4BD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1970
1ST Nominees Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Jun 2021
1St Nominees Limited Resigned
5 Years Ago on 23 Jun 2020
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Nov 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Nov 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 19 Jan 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 28 Jun 2022
Micro company accounts made up to 30 June 2021
Submitted on 24 Dec 2021
Confirmation statement made on 22 June 2021 with no updates
Submitted on 22 Jun 2021
Termination of appointment of 1St Nominees Limited as a director on 23 June 2020
Submitted on 22 Jun 2021
Repayment History
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