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Nomina No 492 LLP
Nomina No 492 LLP is an active company incorporated on 28 August 2008 with the registered office located in London, City of London. Nomina No 492 LLP was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC339698
Limited liability partnership
Age
17 years
Incorporated
28 August 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 August 2025
(9 days ago)
Next confirmation dated
28 August 2026
Due by
11 September 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Nomina No 492 LLP
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past
9 years
Companies in EC3V 0BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Nomina Representatives Limited
Nomina Designated Member No 1 Ltd
Nomina Designated Member No 2 Ltd
Ian Metcalfe Davison
Lives in England • Born in Nov 1951
Stephen Barry Thomas
Lives in UK • Born in Feb 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Heaton Family Ventures LLP
Nomina Designated Member No 2 Ltd, Nomina Representatives Limited, and 1 more are mutual people.
Active
Nomina No 493 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Leadenhall No 494 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Leadenhall No 495 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 496 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 497 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 504 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
Nomina No 505 LLP
Nomina Designated Member No 1 Ltd and Nomina Designated Member No 2 Ltd are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£53.49K
Increased by £5.13K (+11%)
Turnover
£471.03K
Increased by £26.67K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Increased by £60.29K (+4%)
Total Liabilities
-£1.51M
Decreased by £37.34K (-2%)
Net Assets
£98.48K
Increased by £97.64K (+11582%)
Debt Ratio (%)
94%
Decreased by 6.08% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Ian Metcalfe Davison Resigned
3 Months Ago on 29 May 2025
Ian Metcalfe Davison (PSC) Resigned
3 Months Ago on 29 May 2025
Nomina Representatives Limited Resigned
3 Months Ago on 29 May 2025
Stephen Barry Thomas Appointed
3 Months Ago on 29 May 2025
Stephen Barry Thomas (PSC) Appointed
3 Months Ago on 29 May 2025
Kenneth Hugh Davison (PSC) Resigned
3 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Nomina Representatives Limited Appointed
1 Year 2 Months Ago on 12 Jun 2024
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Get Credit Report
Discover Nomina No 492 LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Ian Metcalfe Davison as a member on 29 May 2025
Submitted on 3 Jun 2025
Cessation of Kenneth Hugh Davison as a person with significant control on 29 May 2025
Submitted on 3 Jun 2025
Notification of Stephen Barry Thomas as a person with significant control on 29 May 2025
Submitted on 3 Jun 2025
Appointment of Stephen Barry Thomas as a member on 29 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Nomina Representatives Limited as a member on 29 May 2025
Submitted on 3 Jun 2025
Cessation of Ian Metcalfe Davison as a person with significant control on 29 May 2025
Submitted on 3 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 29 Aug 2024
Second filing for the termination of Kenneth Hugh Davison as a member
Submitted on 1 Aug 2024
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Repayment History
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