ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nominee Company Shareholder Ltd

Nominee Company Shareholder Ltd is a dormant company incorporated on 31 July 2018 with the registered office located in Sheffield, Derbyshire. Nominee Company Shareholder Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11491546
Private limited company
Age
7 years
Incorporated 31 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 44 days
Dated 11 July 2024 (1 year 1 month ago)
Next confirmation dated 11 July 2025
Was due on 25 July 2025 (1 month ago)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 130 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
62 Market Street
Eckington
Sheffield
S21 4JH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Graphic Designer • Sri Lankan • Lives in Sri Lanka • Born in Sep 1977
Mr Mohamed Nilam Zawath
PSC • Sri Lankan • Lives in Sri Lanka • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ADR Legal Resolution Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Rhodesk Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Rhodata Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Nominee Company Secretary Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Nominee Company Director Ltd
Mohamed Nilam Zawath is a mutual person.
Active
Innovata Asset Management Limited
Mohamed Nilam Zawath is a mutual person.
Active
Cryptodyne Ltd
Mohamed Nilam Zawath is a mutual person.
Dissolved
Psynergia Plc
Mohamed Nilam Zawath is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
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
Compulsory Strike-Off Suspended
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 1 Oct 2024
Confirmation Submitted
11 Months Ago on 28 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
11 Months Ago on 28 Sep 2024
Compulsory Strike-Off Suspended
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 21 Nov 2023
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 14 Nov 2023
Get Credit Report
Discover Nominee Company Shareholder Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 28 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 28 Sep 2024
Confirmation statement made on 11 July 2024 with updates
Submitted on 28 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 21 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year