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Nomina No 139 LLP

Nomina No 139 LLP is an active company incorporated on 18 August 2006 with the registered office located in Grantham, Lincolnshire. Nomina No 139 LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC321737
Limited liability partnership
Age
19 years
Incorporated 18 August 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
No changes occurred since incorporation
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 (23 days remaining)
Contact
Address
3 Castlegate
Grantham
Lincs
NG31 6SF
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 5th Floor 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomina No 134 LLP
Nomina Designated Member No.1 Limited, Fidentia Nominees Limited, and 2 more are mutual people.
Active
Nomina No 585 LLP
Fidentia Nominees Limited, Fidentia Trustees Limited, and 2 more are mutual people.
Active
Fiddlersfirs Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Nomina No 130 LLP
Nomina Designated Member No.2 Limited, Nomina Designated Member No.1 Limited, and 1 more are mutual people.
Active
Leviathan Underwriting Limited
Fidentia Trustees Limited and Fidentia Nominees Limited are mutual people.
Active
Nameco (No.19) Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Druid Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees Limited are mutual people.
Active
Hall Underwriting Limited
Fidentia Nominees Limited and Fidentia Trustees 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
£214.08K
Increased by £81.02K (+61%)
Turnover
£1.64M
Increased by £257.22K (+19%)
Employees
Unreported
Same as previous period
Total Assets
£4.78M
Increased by £735.27K (+18%)
Total Liabilities
-£4.31M
Increased by £371.81K (+9%)
Net Assets
£473.24K
Increased by £363.46K (+331%)
Debt Ratio (%)
90%
Decreased by 7.19% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Robert James Kilvington (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Rachel Lucy Green (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Robert James Kilvington Details Changed
8 Months Ago on 1 Jan 2025
Rachel Lucy Green Details Changed
8 Months Ago on 1 Jan 2025
Fidentia Nominees Limited Appointed
8 Months Ago on 1 Jan 2025
Fidentia Trustees Limited Appointed
8 Months Ago on 1 Jan 2025
Nomina Designated Member No.2 Limited Resigned
8 Months Ago on 31 Dec 2024
Nomina Designated Member No.1 Limited Resigned
8 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Member's details changed for Robert James Kilvington on 1 January 2025
Submitted on 8 Jan 2025
Change of details for Robert James Kilvington as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Member's details changed for Rachel Lucy Green on 1 January 2025
Submitted on 8 Jan 2025
Change of details for Rachel Lucy Green as a person with significant control on 1 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Nomina Designated Member No.1 Limited as a member on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Nomina Designated Member No.2 Limited as a member on 31 December 2024
Submitted on 7 Jan 2025
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincs NG31 6SF on 7 January 2025
Submitted on 7 Jan 2025
Appointment of Fidentia Trustees Limited as a member on 1 January 2025
Submitted on 7 Jan 2025
Appointment of Fidentia Nominees Limited as a member on 1 January 2025
Submitted on 7 Jan 2025
Repayment History
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