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Nomina No. 059 LLP

Nomina No. 059 LLP is an active company incorporated on 17 August 2006 with the registered office located in London, City of London. Nomina No. 059 LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC321709
Limited liability partnership
Age
19 years
Incorporated 17 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Nov 1949
Mr Russell Keith Ambrose
PSC • British • Lives in UK • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No. 032 LLP
Nomina Designated Member No.2 Limited, Nomina Designated Member No.1 Limited, and 1 more are mutual people.
Active
Nomina No. 012 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 015 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 016 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 017 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 018 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Leadenhall No 020 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited are mutual people.
Active
Nomina No. 021 LLP
Nomina Designated Member No.2 Limited and Nomina Designated Member No.1 Limited 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
£42.58K
Decreased by £19.92K (-32%)
Turnover
£392.2K
Increased by £5.9K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £22.5K (-2%)
Total Liabilities
-£1.14M
Decreased by £91.14K (-7%)
Net Assets
£105.2K
Increased by £68.64K (+188%)
Debt Ratio (%)
92%
Decreased by 5.55% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
New Charge Registered
10 Months Ago on 5 Nov 2024
New Charge Registered
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Russell Keith Ambrose (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Russell Keith Ambrose Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
New Charge Registered
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Registration of charge OC3217090081, created on 5 November 2024
Submitted on 13 Nov 2024
Registration of charge OC3217090080, created on 5 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Member's details changed for Mr Russell Keith Ambrose on 5 June 2024
Submitted on 6 Jun 2024
Change of details for Mr Russell Keith Ambrose as a person with significant control on 5 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registration of charge OC3217090079, created on 5 September 2023
Submitted on 8 Sep 2023
Registration of charge OC3217090078, created on 3 August 2023
Submitted on 7 Aug 2023
Repayment History
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