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Nomina No 546 LLP

Nomina No 546 LLP is an active company incorporated on 15 September 2009 with the registered office located in London, City of London. Nomina No 546 LLP was registered 15 years ago.
Status
Active
Active since incorporation
Company No
OC348647
Limited liability partnership
Age
15 years
Incorporated 15 September 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (21 days 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
4
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Mar 1957
Sarah Anne Wilcox
PSC • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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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
£176.64K
Increased by £71.7K (+68%)
Turnover
£1.1M
Increased by £127.99K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£3.29M
Increased by £265.32K (+9%)
Total Liabilities
-£2.97M
Decreased by £38.74K (-1%)
Net Assets
£314.86K
Increased by £304.06K (+2815%)
Debt Ratio (%)
90%
Decreased by 9.22% (-9%)
Latest Activity
Pauline Anne Lymbery (PSC) Resigned
11 Months Ago on 2 Oct 2024
Nomina Representatives Limited Resigned
11 Months Ago on 2 Oct 2024
Sarah Anne Wilcox Appointed
11 Months Ago on 2 Oct 2024
Sarah Anne Wilcox (PSC) Appointed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Nomina Representatives Limited Appointed
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Pauline Anne Lymbery Resigned
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Notification of Sarah Anne Wilcox as a person with significant control on 2 October 2024
Submitted on 17 Oct 2024
Appointment of Sarah Anne Wilcox as a member on 2 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Nomina Representatives Limited as a member on 2 October 2024
Submitted on 17 Oct 2024
Cessation of Pauline Anne Lymbery as a person with significant control on 2 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Nomina Representatives Limited as a member on 26 September 2023
Submitted on 9 Oct 2023
Confirmation statement made on 15 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Pauline Anne Lymbery as a member on 10 February 2023
Submitted on 29 Mar 2023
Repayment History
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