Nom [uk] Ltd in LONDON

Nom [uk] Ltd LONDON

Founded in 2002, Nom (|uk), classified under reg no. 04490408 is an active company. Currently registered at 8 Hanover Street W1S 1YQ, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Abdulsamad R., appointed on 19 July 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Maniru R. and who left the the firm on 21 May 2013. In addition, there is one former secretary - Francis P. who worked with the the firm until 5 July 2018.

Nom [uk] Ltd Address / Contact

Office Address	8 Hanover Street
Town	London
Post code	W1S 1YQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04490408
Date of Incorporation	Fri, 19th Jul 2002
Industry	Agents involved in the sale of a variety of goods
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Abdulsamad R.

Position: Director

Appointed: 19 July 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 19 July 2002

London Law Services Limited

Position: Nominee Director

Appointed: 19 July 2002

Resigned: 19 July 2002

Francis P.

Position: Secretary

Appointed: 19 July 2002

Resigned: 05 July 2018

Maniru R.

Position: Director

Appointed: 19 July 2002

Resigned: 21 May 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Abdulsamad R. This PSC and has 75,01-100% shares.

Abdulsamad R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	3 617	3 617

Other
Fixed Assets	3 617	3 617
Total Assets Less Current Liabilities	3 617	3 617

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (18 pages)
AAMD	Amended full accounts for the period to 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (18 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, August 2020	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, July 2018	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, August 2016	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/21	capital
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/05	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, August 2014	accounts	Free Download (13 pages)
AD01	Change of registered office on 2014/07/09 from 24 Upper Brook Street London W1K 7QB filed on: 9th, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, June 2009	accounts	Free Download (13 pages)
287	Registered office changed on 23/07/2008 from 21 upper brook street london W1K 7PY filed on: 23rd, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, July 2008	address	Free Download (1 page)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, May 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
363(288)	2004/11/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/11/08 with shareholders record filed on: 8th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, August 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 20th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/10 Annual return (Registered office changed on 10/10/03)	annual return
363s	Annual return up to 2003/10/10 with shareholders record filed on: 10th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 26th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 26th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 05/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 5th, September 2002	address	Free Download (1 page)
287	Registered office changed on 05/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 5th, September 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2002	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 19th, July 2002	incorporation	Free Download (31 pages)

Nom [uk] Ltd LONDON

Nom [uk] Ltd Address / Contact

Company Information / Profile

Company staff

Abdulsamad R.

London Law Secretarial Limited

London Law Services Limited

Francis P.

Maniru R.

People with significant control

Annual reports financial information

Company filings

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