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Nominee 71 Limited

Nominee 71 Limited is a dormant company incorporated on 25 September 2015 with the registered office located in Marlow, Buckinghamshire. Nominee 71 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09795404
Private limited company
Age
10 years
Incorporated 25 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (29 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 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
Network House
Third Avenue
Marlow
SL7 1EY
United Kingdom
Address changed on 19 Nov 2022 (2 years 11 months ago)
Previous address was Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • Ceo • British • Lives in England • Born in Jul 1959
Director • PSC • Coo • British • Lives in England • Born in May 1961
Director • PSC • Group Finance Director • British • Lives in England • Born in Oct 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Whistl Group Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Mail Workshop Ltd
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Parcelhub Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl Group Holdings Limited
Mr Manoj Kumar Parmar, Mr Nigel Graham Polglass, and 1 more are mutual people.
Active
Whistl (Doordrop Media) Limited
Mr Manoj Kumar Parmar and Mr Nicholas Mark Wells are mutual people.
Active
Whistl Marketing Services Group Limited
Mr Manoj Kumar Parmar and Mr Nicholas Mark Wells are mutual people.
Active
Whistl Fulfilment (Gateshead) Limited
Mr Nigel Graham Polglass and Mr Nicholas Mark Wells are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
28 Days Ago on 25 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 19 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 25 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Aug 2023
Registered office address changed from Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB to Network House Third Avenue Marlow SL7 1EY on 19 November 2022
Submitted on 19 Nov 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 29 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Jun 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 29 Sep 2021
Repayment History
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