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NOMAD GRAPHIQUE LIMITED

NOMAD GRAPHIQUE LIMITED

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

    • Overview

    Company NameNOMAD GRAPHIQUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04455172
    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 NOMAD GRAPHIQUE LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is NOMAD GRAPHIQUE LIMITED located?

    Registered Office Address
    Lewis House
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOMAD GRAPHIQUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NOMAD GRAPHIQUE LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for NOMAD GRAPHIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 06, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Confirmation statement made on Jun 06, 2017 with updates

    		4 pagesCS01

    Notification of Rhonda Gibas as a person with significant control on Jun 06, 2016

    		2 pagesPSC01

    Notification of Mike Gibas as a person with significant control on Jun 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on Jul 22, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of NOMAD GRAPHIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBAS, Mike
    46 Green Lane
    SG6 1EA Letchworth
    Hertfordshire
    		Secretary
    46 Green Lane
    SG6 1EA Letchworth
    Hertfordshire
    		British82922350001
    GIBAS, Mike
    46 Green Lane
    SG6 1EA Letchworth
    Hertfordshire
    		Director
    46 Green Lane
    SG6 1EA Letchworth
    Hertfordshire
    		EnglandBritish82922350001
    GIBAS, Rhonda
    46 Green Lane
    SG6 1EA Letchworth
    Hertfordshire
    		Director
    46 Green Lane
    SG6 1EA Letchworth
    Hertfordshire
    		EnglandBritish82922410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOMAD GRAPHIQUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mike Gibas
    SG6 1EA Letchworth
    46 Green Lane
    Hertfordshire
    England
    		Jun 06, 2016
    SG6 1EA Letchworth
    46 Green Lane
    Hertfordshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rhonda Gibas
    SG6 1EA Letchworth
    46 Green Lane
    Hertfordshire
    England
    		Jun 06, 2016
    SG6 1EA Letchworth
    46 Green Lane
    Hertfordshire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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