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NIMANS LIMITED

NIMANS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNIMANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01876587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NIMANS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is NIMANS LIMITED located?

    Registered Office Address
    Midwich Limited
    Vinces Road
    IP22 4YT Diss
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NIMANS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NYCOMM LIMITEDApr 12, 2011Apr 12, 2011
    NIMANS LIMITEDJul 10, 1989Jul 10, 1989
    NIMANS ELECTRONICS LIMITEDJan 11, 1985Jan 11, 1985

    What are the latest accounts for NIMANS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NIMANS LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2027
    Next Confirmation Statement DueApr 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2026
    OverdueNo

    What are the latest filings for NIMANS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 07, 2026 with no updates

    		3 pagesCS01

    Appointment of Lauren Frances Hall as a secretary on Feb 20, 2026

    		2 pagesAP03

    Termination of appointment of Stephen Lamb as a director on Feb 27, 2026

    		1 pagesTM01

    Appointment of Mr Adam Thomas Councell as a director on Mar 02, 2026

    		2 pagesAP01

    Termination of appointment of Andrew Kenneth Garnham as a secretary on Dec 23, 2025

    		1 pagesTM02

    Appointment of Mr Philip Benjamin Bligh as a director on Dec 23, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		3 pagesMA

    Registration of charge 018765870014, created on Jan 03, 2023

    		56 pagesMR01

    Registration of charge 018765870013, created on Dec 14, 2022

    		10 pagesMR01

    Registration of charge 018765870012, created on Dec 14, 2022

    		10 pagesMR01

    Registration of charge 018765870011, created on Dec 14, 2022

    		15 pagesMR01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 018765870010 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    		4 pagesCS01

    Registered office address changed from , Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, M27 8SB to Midwich Limited Vinces Road Diss IP22 4YT on Mar 03, 2022

    		1 pagesAD01

    Termination of appointment of Andrew John Roberts as a director on Mar 02, 2022

    		1 pagesTM01

    Termination of appointment of David Richard Bennett as a director on Mar 02, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of NIMANS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Lauren Frances
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		Secretary
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		346035220001
    BLIGH, Philip Benjamin
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		Director
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		EnglandBritish275449390001
    COUNCELL, Adam Thomas
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		Director
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		United KingdomBritish287994700001
    FENBY, Stephen Barry
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		Director
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		United KingdomBritish291602320001
    BROUDE, Peter
    104 Scholes Lane
    M25 0AU Prestwich
    Lancashire
    		Secretary
    104 Scholes Lane
    M25 0AU Prestwich
    Lancashire
    		British117418290001
    COOKSON, Peter John
    18 Whalley Road
    WA15 9DF Hale
    Cheshire
    		Secretary
    18 Whalley Road
    WA15 9DF Hale
    Cheshire
    		British158435840001
    CUNNINGHAM, John
    36 Barton Road
    Eccles
    M30 7AA Manchester
    Lancashire
    		Secretary
    36 Barton Road
    Eccles
    M30 7AA Manchester
    Lancashire
    		British69469980001
    GARNHAM, Andrew Kenneth
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		Secretary
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		293177960001
    GEE, Christopher Philip
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    England
    		Secretary
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    England
    		British137663760001
    NIMAN, Julian Howard
    The Meadows
    Old Hall Lane
    M25 7JY Whitefield
    Manchester
    		Secretary
    The Meadows
    Old Hall Lane
    M25 7JY Whitefield
    Manchester
    		British6602760002
    TURNER, Steven Martin
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Secretary
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		258079660001
    AMBROSE, Terence
    101 Saint Anns Road
    Prestwich
    M25 9GE Manchester
    		Director
    101 Saint Anns Road
    Prestwich
    M25 9GE Manchester
    		United KingdomBritish74575500002
    ANGUS, Neil Arthur
    28 Groathill Avenue
    EH4 2NE Edinburgh
    		Director
    28 Groathill Avenue
    EH4 2NE Edinburgh
    		British43971150001
    BENNETT, David Richard
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Director
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		United KingdomBritish82090070003
    BROUDE, Peter
    104 Scholes Lane
    M25 0AU Prestwich
    Lancashire
    		Director
    104 Scholes Lane
    M25 0AU Prestwich
    Lancashire
    		United KingdomBritish117418290001
    BROWN, Barbara Rosa
    10 Langham Road
    Bowdon
    WA14 2HP Altrincham
    Cheshire
    		Director
    10 Langham Road
    Bowdon
    WA14 2HP Altrincham
    Cheshire
    		British6602790004
    CARTER, Richard Michael
    Nine Acres, 78 Manchester Road
    SK9 2JY Wilmslow
    Cheshire
    		Director
    Nine Acres, 78 Manchester Road
    SK9 2JY Wilmslow
    Cheshire
    		British6602780002
    CUNNINGHAM, John
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    England
    		Director
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    England
    		EnglandEnglish69469980002
    GEE, Christopher Philip
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    England
    		Director
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    England
    		EnglandBritish137663760001
    GILLINGS, Paula
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nimans
    United Kingdom
    		Director
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nimans
    United Kingdom
    		EnglandBritish106635250002
    LAMB, Stephen
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		Director
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		United KingdomBritish291602760001
    LEAHY, Vincent Patrick
    4 Oakway Gladewood
    Middleton
    M24 6TD Manchester
    Lancashire
    		Director
    4 Oakway Gladewood
    Middleton
    M24 6TD Manchester
    Lancashire
    		EnglandBritish110868660001
    LITTLE, Geoffrey
    The Old Dairy
    Hackwood Park
    RG25 2JZ Basingstoke
    Hampshire
    		Director
    The Old Dairy
    Hackwood Park
    RG25 2JZ Basingstoke
    Hampshire
    		United KingdomBritish81668150002
    NIMAN, Cyril Colman
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nimans
    United Kingdom
    		Director
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nimans
    United Kingdom
    		EnglandBritish6602770001
    NIMAN, Julian Howard
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    England
    		Director
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    England
    		United KingdomEnglish6602760004
    ROBERTS, Andrew John
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Director
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		EnglandBritish28075270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NIMANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Midwich Limited
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		Mar 02, 2022
    Vinces Road
    IP22 4YT Diss
    Midwich Limited
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01436289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nycomm Holdings Limited
    Agecroft Road
    Swinton
    M27 8SB Manchester
    Julian Niman House
    England
    		Oct 07, 2021
    Agecroft Road
    Swinton
    M27 8SB Manchester
    Julian Niman House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03194579
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Richard Bennett
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Sep 09, 2019
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Waldo Blaskey
    City Road East
    M15 4PN Manchester
    1
    England
    		Sep 09, 2019
    City Road East
    M15 4PN Manchester
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Geoffrey Kay
    St. Marys Parsonage
    M3 2WJ Manchester
    Alberton House
    England
    		Sep 01, 2018
    St. Marys Parsonage
    M3 2WJ Manchester
    Alberton House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Richard Bennett
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Sep 01, 2018
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Waldo Blaskey
    City Road East
    M15 4PN Manchester
    1
    England
    		Sep 01, 2018
    City Road East
    M15 4PN Manchester
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Howard Niman
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Apr 06, 2016
    Agecroft Road
    Pendlebury, Swinton
    M27 8SB Manchester
    Nycomm
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0