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Iw Nominee Limited

Iw Nominee Limited is a dormant company incorporated on 3 December 2012 with the registered office located in Ellesmere Port, Cheshire. Iw Nominee Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08316366
Private limited company
Age
12 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (10 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 7 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
National Waterways Museum Ellesmere Port
South Pier Road
Ellesmere Port
Cheshire
CH65 4FW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1967
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Director • Finance Director • British • Lives in England • Born in Dec 1974
Director • Development Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterside Places (General Partner) Limited
Prism Cosec Limited, Alastair James Cubbin, and 4 more are mutual people.
Active
Waterside Places (GP Nominee) Limited
Prism Cosec Limited, Alastair James Cubbin, and 4 more are mutual people.
Active
Waterside Places (Nominee One) Limited
Steven Michael Dainty, Prism Cosec Limited, and 4 more are mutual people.
Active
Waterside Places (Nominee Two) Limited
Steven Michael Dainty, Alastair James Cubbin, and 3 more are mutual people.
Active
Brentford Lock West Estate Management Limited
Alastair James Cubbin, James Alexander Stockdale, and 1 more are mutual people.
Active
Muse (Warp 4) Partner Limited
Alastair James Cubbin and Michael John Auger are mutual people.
Active
Warp 4 General Partner Limited
Alastair James Cubbin and Michael John Auger are mutual people.
Active
Warp 4 General Partner Nominees Limited
Alastair James Cubbin and Michael John Auger 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
Unreported
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
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Michael John Auger Resigned
8 Months Ago on 31 Jan 2025
Mr James Alexander Stockdale Appointed
9 Months Ago on 31 Dec 2024
Prism Cosec Limited Resigned
9 Months Ago on 31 Dec 2024
Mr Thomas James Deards Appointed
10 Months Ago on 21 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Mr Steven Michael Dainty Details Changed
11 Months Ago on 22 Nov 2024
Mr Stuart Christopher Mills Details Changed
11 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Sep 2025
Second filing for the appointment of Thomas James Deards as a secretary
Submitted on 27 Feb 2025
Appointment of Mr James Alexander Stockdale as a director on 31 December 2024
Submitted on 27 Feb 2025
Termination of appointment of Michael John Auger as a director on 31 January 2025
Submitted on 27 Feb 2025
Appointment of Mr Thomas James Deards as a secretary on 21 December 2024
Submitted on 3 Feb 2025
Termination of appointment of Prism Cosec Limited as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Mr Stuart Christopher Mills on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Steven Michael Dainty on 22 November 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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