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Family Nominees Limited

Family Nominees Limited is a dormant company incorporated on 14 February 2012 with the registered office located in Brighton, East Sussex. Family Nominees Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07948353
Private limited company
Age
13 years
Incorporated 14 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16-17 West Street
Brighton
East Sussex
BN1 2RL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Feb 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Equity Plan Limited
Jamshaid Islam, Philippa Jane Herz, and 1 more are mutual people.
Active
Engage Mutual Funds Limited
Jamshaid Islam, Philippa Jane Herz, and 1 more are mutual people.
Active
Family.Co.UK Limited
Jamshaid Islam, Philippa Jane Herz, and 1 more are mutual people.
Active
Family Money Limited
Jamshaid Islam, Philippa Jane Herz, and 1 more are mutual people.
Active
Fepl Nominees Limited
Jamshaid Islam, Philippa Jane Herz, and 1 more are mutual people.
Active
Emfl Nominees Limited
Jamshaid Islam, Philippa Jane Herz, and 1 more are mutual people.
Active
Family Investment Management Limited
Jamshaid Islam and Philippa Jane Herz are mutual people.
Active
Onefamily Advice Limited
Jamshaid Islam and Philippa Jane Herz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Jamshaid Islam Details Changed
3 Months Ago on 11 Jul 2025
Mrs Philippa Jane Herz Details Changed
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Shingirai Thaddeus Nyahasha Resigned
1 Year 10 Months Ago on 30 Nov 2023
Ms Josie Green Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mrs Cara Ann Whatford Appointed
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 11 Jul 2025
Director's details changed for Mrs Philippa Jane Herz on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Jamshaid Islam on 11 July 2025
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 10 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 19 Mar 2024
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 30 November 2023
Submitted on 6 Dec 2023
Appointment of Mrs Philippa Jane Herz as a director on 1 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Simon Allford as a secretary on 31 October 2023
Submitted on 14 Nov 2023
Repayment History
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