Nuppp Nominees Limited in 1 Undershaft LONDON

Nuppp Nominees Limited LONDON

Nuppp Nominees started in year 2001 as Private Limited Company with registration number 04331148. The Nuppp Nominees company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ. Since Fri, 18th Jan 2002 Nuppp Nominees Limited is no longer carrying the name Shelfco (no. 2621).

The firm has 2 directors, namely Kristoffer M., Adam I.. Of them, Kristoffer M., Adam I. have been with the company the longest, being appointed on 1 December 2022. As of 19 April 2024, there were 11 ex directors - Charles H., Ian S. and others listed below. There were no ex secretaries.

Nuppp Nominees Limited Address / Contact

Office Address	St Helen's
Office Address2	1 Undershaft
Town	London
Post code	EC3P 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04331148
Date of Incorporation	Thu, 29th Nov 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Kristoffer M.

Position: Director

Appointed: 01 December 2022

Adam I.

Position: Director

Appointed: 01 December 2022

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 January 2002

Charles H.

Position: Director

Appointed: 23 March 2021

Resigned: 01 December 2022

Ian S.

Position: Director

Appointed: 19 March 2021

Resigned: 01 December 2022

Sean M.

Position: Director

Appointed: 24 August 2016

Resigned: 19 March 2021

Helen M.

Position: Director

Appointed: 17 June 2015

Resigned: 24 August 2016

Fergus H.

Position: Director

Appointed: 17 June 2015

Resigned: 26 January 2021

David D.

Position: Director

Appointed: 04 October 2012

Resigned: 30 June 2015

Philip E.

Position: Director

Appointed: 10 August 2007

Resigned: 07 November 2012

Philip C.

Position: Director

Appointed: 14 July 2003

Resigned: 09 July 2007

Ian W.

Position: Director

Appointed: 18 January 2002

Resigned: 30 June 2015

Chris L.

Position: Director

Appointed: 18 January 2002

Resigned: 15 September 2012

Julius G.

Position: Director

Appointed: 18 January 2002

Resigned: 13 June 2008

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2001

Resigned: 18 January 2002

Mikjon Limited

Position: Corporate Director

Appointed: 29 November 2001

Resigned: 18 January 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Nuppp (Gp) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuppp (Gp) Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	04330905
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no. 2621)	January 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Oct 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 10th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 19th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 15th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, August 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 17th Sep 2008 with complete member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 11th Oct 2007 with complete member list filed on: 11th, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 20th Sep 2006 with complete member list filed on: 20th, September 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, February 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Oct 2005 with complete member list filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 22nd, February 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 21st Sep 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 21st Sep 2004 with complete member list filed on: 21st, September 2004	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 11th, August 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Dec 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 18th, December 2003	annual return
363(353)	Location of register of members address changed filed on: 18th, December 2003	annual return	Free Download
363a	Annual return drawn up to Thu, 18th Dec 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 23rd, September 2003	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 27th, January 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2001	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2001	incorporation	Free Download (23 pages)

Nuppp Nominees Limited LONDON

Nuppp Nominees Limited Address / Contact

Company Information / Profile

Company staff

Kristoffer M.

Adam I.

Aviva Company Secretarial Services Limited

Charles H.

Ian S.

Sean M.

Helen M.

Fergus H.

David D.

Philip E.

Philip C.

Ian W.

Chris L.

Julius G.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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