NEMADI ADVISORS LIMITED
Overview
| Company Name | NEMADI ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03874491 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEMADI ADVISORS LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is NEMADI ADVISORS LIMITED located?
| Registered Office Address | 39 Hill View Road Hildenborough TN11 9DD Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEMADI ADVISORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TYROLESE (460) LIMITED | Nov 10, 1999 | Nov 10, 1999 |
What are the latest accounts for NEMADI ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEMADI ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for NEMADI ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Nicholas Anthony Beart on Oct 01, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Who are the officers of NEMADI ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Graham | Secretary | Hill View Road Hildenborough TN11 9DD Tonbridge 39 Kent England | British | 63589180003 | ||||||
| AUSTIN, Graham | Director | Hill View Road Hildenborough TN11 9DD Tonbridge 39 Kent England | England | British | 63589180005 | |||||
| BEART, Nicholas Anthony | Director | Hoghole Lane Lamberhurst TN3 8BN Tunbridge Wells Maitlands Kent England | England | British | 69274920010 | |||||
| KENDALL, William Bruce | Director | By The Crossways Kelsale IP17 2PL Saxmundham Suffolk | United Kingdom | British | 76334990001 | |||||
| TANDBERG, Jacob Harald Gudbrand | Director | P.O. Box 738 Ch-1110 Morges 1 C/O Massellaz Sa Switzerland | Switzerland | Swedish | 173688820001 | |||||
| BEART, Nicholas Anthony | Secretary | 18 Albany Mansions Albert Bridge Road SW11 4PG London | British | 69274920002 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| HOFFMANN, Andreas Serenus | Director | La Masselaz, Ch-1126 Vaux Sur Morges Switzerland | Switzerland | Swiss | 72953890001 | |||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Who are the persons with significant control of NEMADI ADVISORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andre Serenus Hoffmann | Apr 06, 2016 | Hill View Road Hildenborough TN11 9DD Tonbridge 39 Kent | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
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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