NEMEA LIMITED

Overview

Company Name	NEMEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03628071
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEMEA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is NEMEA LIMITED located?

Registered Office Address	Paradise Farm Sandy Lane PO30 3EA Newport United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEMEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2025
Next Confirmation Statement Due	Sep 22, 2025
Next Confirmation Statement Made Up To	Sep 08, 2024
Overdue	No

What are the latest filings for NEMEA LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Change of details for Mr Paul Gerard Sandford as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 06, 2024	Change of details for Mrs Arabella Maria Sandford as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 25, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Registered office address changed from 1-2 Clarendon Court over Wallop Stockbridge SO20 8HU England to Paradise Farm Sandy Lane Newport PO30 3EA on Aug 09, 2022	1 pages	AD01

Jun 23, 2022	Unaudited abridged accounts made up to Sep 30, 2021	3 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Unaudited abridged accounts made up to Sep 30, 2020	3 pages	AA

Sep 08, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Aug 25, 2020	Registered office address changed from 140a Tachbrook Street London SW1V 2NE to 1-2 Clarendon Court over Wallop Stockbridge SO20 8HU on Aug 25, 2020	1 pages	AD01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 19, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Jan 08, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Jan 08, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Oct 04, 2017	Confirmation statement made on Sep 08, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 08, 2016 with updates	6 pages	CS01

Jun 30, 2016	Total exemption small company accounts made up to Sep 30, 2015	6 pages	AA

View All Filings

Who are the officers of NEMEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANDFORD, Paul Gerard Sandy Lane PO30 3EA Newport Paradise Farm Isle Of Wight United Kingdom	Jun 17, 2002		Secretary	Sandy Lane PO30 3EA Newport Paradise Farm Isle Of Wight United Kingdom		British		Consultant	82879990001
SANDFORD, Arabella Maria Sandy Lane PO30 3EA Newport Paradise Farm Isle Of Wight United Kingdom	Sep 01, 2003		Director	Sandy Lane PO30 3EA Newport Paradise Farm Isle Of Wight United Kingdom	England	British	1969-12	Interior Designer	91042730002
SANDFORD, Paul Gerard Sandy Lane PO30 3EA Newport Paradise Farm Isle Of Wight United Kingdom	Sep 08, 1998		Director	Sandy Lane PO30 3EA Newport Paradise Farm Isle Of Wight United Kingdom	England	British	1966-10	Consultant	82879990002
GILLOOLY, Christopher John Orchard House 1 Longcroft Hempstead CB10 2PU Saffron Walden Essex	Mar 29, 1999	Aug 23, 1999	Secretary	Orchard House 1 Longcroft Hempstead CB10 2PU Saffron Walden Essex		British		It Consultant	63925940002
HAMILTON, Susan Ann 43 Vogans Mill 17 Mill Street SE1 2BZ London	Sep 09, 1998	Mar 29, 1999	Secretary	43 Vogans Mill 17 Mill Street SE1 2BZ London		British			60452740001
LINDLEY, Francis William Naunton Bickner Park Cottage Hucking ME17 1QP Maidstone Kent	Sep 08, 1998	Sep 09, 1998	Secretary	Bickner Park Cottage Hucking ME17 1QP Maidstone Kent		British		Consultant	72531750002
TANDY, John Patrick Escombe 99c Hornsey Lane Hornsey N6 5LW London	Aug 23, 1999	Oct 07, 2002	Secretary	99c Hornsey Lane Hornsey N6 5LW London		British		Operations Director	82404720001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 08, 1998	Sep 08, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
GLANVILLE, Richard Crooked Willows Wash Road SS15 4BP Basildon Essex	Dec 01, 2000	Sep 01, 2002	Director	Crooked Willows Wash Road SS15 4BP Basildon Essex		British	1955-8	Company Director	69669910004
HAMILTON, Susan Ann 43 Vogans Mill 17 Mill Street SE1 2BZ London	Sep 08, 1998	Mar 29, 1999	Director	43 Vogans Mill 17 Mill Street SE1 2BZ London		British	1948-4	Manager	60452740001
LINDLEY, Francis William Naunton Bickner Park Cottage Hucking ME17 1QP Maidstone Kent	Sep 08, 1998	Sep 09, 1998	Director	Bickner Park Cottage Hucking ME17 1QP Maidstone Kent		British	1955-7	Consultant	72531750002
PARTINGTON, David Andrew Roy 60 Glamis Road DD2 1TU Dundee Angus	Aug 24, 1999	May 22, 2000	Director	60 Glamis Road DD2 1TU Dundee Angus		British	1969-9	Consultant	65897360001
SYCHTA, Peter The Grove RH10 4SF Turners Hill West Sussex	Apr 12, 2002	Sep 03, 2003	Director	The Grove RH10 4SF Turners Hill West Sussex		British	1950-8	Director	83090660001
WILKS, Michael Norman Stuart 53 Broomleaf Road GU9 8DQ Farnham Surrey	Nov 17, 1999	Apr 15, 2002	Director	53 Broomleaf Road GU9 8DQ Farnham Surrey		British	1951-1	Managing Director	31394720001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 08, 1998	Sep 08, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEMEA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Gerard Sandford Sandy Lane PO30 3EA Newport Paradise Farm United Kingdom	Apr 06, 2016	Sandy Lane PO30 3EA Newport Paradise Farm United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Arabella Maria Sandford Sandy Lane PO30 3EA Newport Paradise Farm United Kingdom	Apr 06, 2016	Sandy Lane PO30 3EA Newport Paradise Farm United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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