NOMADS CLOTHING LIMITED

NOMADS CLOTHING LIMITED

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

    Company NameNOMADS CLOTHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04054875
    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 NOMADS CLOTHING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOMADS CLOTHING LIMITED located?

    Registered Office Address
    Himalayan House 430 Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMADS CLOTHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NOMADS CLOTHING LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for NOMADS CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Oct 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Oct 31, 2022

    1 pagesAA01

    Registration of charge 040548750005, created on Mar 03, 2023

    13 pagesMR01

    Registration of charge 040548750004, created on Nov 10, 2022

    16 pagesMR01

    Notification of Briggs Industrial Footwear Limited as a person with significant control on Oct 31, 2022

    2 pagesPSC02

    Registered office address changed from Suite 26 Atlas House West Devon Business Park Tavistock PL19 9DP to Himalayan House 430 Thurmaston Boulevard Thurmaston Leicester LE4 9LE on Nov 01, 2022

    1 pagesAD01

    Appointment of Mr Andrew Davis as a director on Oct 31, 2022

    2 pagesAP01

    Cessation of Duncan William Harvey as a person with significant control on Oct 31, 2022

    1 pagesPSC07

    Appointment of Mr Akbar Waris as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of Mr Yusuf Amin as a director on Oct 31, 2022

    2 pagesAP01

    Appointment of Mr Mukhtarul Amin as a director on Oct 31, 2022

    2 pagesAP01

    Cessation of Victoria Jane Colton Jackson as a person with significant control on Oct 31, 2022

    1 pagesPSC07

    Termination of appointment of Victoria Jane Colton Jackson as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Duncan William Harvey as a director on Oct 31, 2022

    1 pagesTM01

    Termination of appointment of Victoria Jane Colton Jackson as a secretary on Oct 31, 2022

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    Who are the officers of NOMADS CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMIN, Mukhtarul
    Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    Director
    Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    IndiaIndianBusinessman301730020001
    AMIN, Yusuf
    Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    Director
    Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    IndiaIndianBusinessman208201580001
    DAVIS, Andrew
    Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    Director
    Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    EnglandBritishManaging Director301730200001
    WARIS, Akbar
    Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    Director
    Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    EnglandBritishBusinessman301730170001
    JACKSON, Victoria Jane Colton
    Higher Hampt Farmhouse
    Luckett
    PL17 8NP Callington
    Cornwall
    Secretary
    Higher Hampt Farmhouse
    Luckett
    PL17 8NP Callington
    Cornwall
    BritishCompany Director91190690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    HARVEY, Duncan William
    Higher Hampt Farmhouse
    Luckett
    PL17 8NP Callington
    Cornwall
    Director
    Higher Hampt Farmhouse
    Luckett
    PL17 8NP Callington
    Cornwall
    EnglandBritishDirector71718740002
    JACKSON, Victoria Jane Colton
    Higher Hampt Farmhouse
    Luckett
    PL17 8NP Callington
    Cornwall
    Director
    Higher Hampt Farmhouse
    Luckett
    PL17 8NP Callington
    Cornwall
    EnglandBritishDirector91190690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of NOMADS CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Briggs Industrial Footwear Limited
    430 Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    Oct 31, 2022
    430 Thurmaston Boulevard
    Thurmaston
    LE4 9LE Leicester
    Himalayan House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number00391587
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Victoria Jane Colton Jackson
    Luckett
    PL17 8NP Callington
    Higher Hampt Farmhouse
    Cornwall
    England
    Apr 06, 2016
    Luckett
    PL17 8NP Callington
    Higher Hampt Farmhouse
    Cornwall
    England
    Yes
    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.
    Mr Duncan William Harvey
    Luckett
    PL17 8NP Callington
    Higher Hampt Farmhouse
    Cornwall
    England
    Apr 06, 2016
    Luckett
    PL17 8NP Callington
    Higher Hampt Farmhouse
    Cornwall
    England
    Yes
    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.

    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