NIMOS LIMITED
Overview
| Company Name | NIMOS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03998519 |
| 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 NIMOS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NIMOS LIMITED located?
| Registered Office Address | 9 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIMOS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for NIMOS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2023 |
| Next Confirmation Statement Due | May 28, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2022 |
| Overdue | Yes |
What are the latest filings for NIMOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Sovtech Ventures Uk Ltd as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Sovtech Ventures Uk Ltd as a director on Nov 30, 2021 | 2 pages | AP02 | ||||||||||
Termination of appointment of Simon Pennelegion as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Simon Pennelegion as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Gerald Migel Neves as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Pennelegion as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of NIMOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCBAIN, Ian Robert | Secretary | 9 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire | British | 122182750001 | ||||||||||
| NEVES, Gerald Migel | Director | 9 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire | South Africa | South African | Director | 295714220001 | ||||||||
| SOVTECH VENTURES UK LTD | Director | Woodberry Grove N12 0DR London 2 England |
| 292910660001 | ||||||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||||||
| PENNELEGION, Christopher | Director | 9 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire | England | British | Vet | 198906400001 | ||||||||
| PENNELEGION, Hazel | Director | 1 The Close Averham NG23 5RP Newark Nottinghamshire | England | British | Director | 70300720001 | ||||||||
| PENNELEGION, Simon | Director | 1 The Close Averham NG23 5RP Newark Nottinghamshire | England | British | Programmer | 100957410001 | ||||||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of NIMOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sovtech Ventures Uk Ltd | Nov 30, 2021 | Woodberry Grove N12 0DR London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Pennelegion | Apr 06, 2016 | 9 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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