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Closerstill Nominees Limited

Closerstill Nominees Limited is an active company incorporated on 26 September 2013 with the registered office located in London, Greater London. Closerstill Nominees Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08707121
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Suite 17, Exhibition House Addison Bridge Place London W14 8XP
Telephone
020 73485250
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Jun 1947
Closerstill Media 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Closerstill Media Limited
Philip William Soar, Philip James Nelson, and 2 more are mutual people.
Active
France Vet Limited
Philip William Soar, Philip James Nelson, and 2 more are mutual people.
Active
Closerstill Powering The Cloud Limited
Philip William Soar, Philip James Nelson, and 2 more are mutual people.
Active
Pharmagora Limited
Philip William Soar, Philip James Nelson, and 2 more are mutual people.
Active
Closerstill Finance Limited
Philip William Soar, Philip James Nelson, and 2 more are mutual people.
Active
Closerstill Acquisitions Limited
Philip William Soar, Philip James Nelson, and 2 more are mutual people.
Active
Closerstill Cloud Security Expo Limited
Philip William Soar, Philip James Nelson, and 2 more are mutual people.
Active
Closerstill Smart Iot Limited
Philip William Soar, Philip James Nelson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Mr Phil William Soar Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Ms Suzanne King Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Ms Suzanne Jane King Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Michael James Westcott Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Philip James Nelson Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Director's details changed for Mr Philip James Nelson on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Michael James Westcott on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Ms Suzanne Jane King on 24 April 2024
Submitted on 24 Apr 2024
Secretary's details changed for Ms Suzanne King on 24 April 2024
Submitted on 24 Apr 2024
Director's details changed for Mr Phil William Soar on 24 April 2024
Submitted on 24 Apr 2024
Repayment History
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