JIM NOMINEES LIMITED
Overview
| Company Name | JIM NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04634540 |
| 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 JIM NOMINEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is JIM NOMINEES LIMITED located?
| Registered Office Address | 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JIM NOMINEES 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 JIM NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for JIM NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Kett as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Stephen Martin Middleton as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Kieran Mark Price as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Grant as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Sarah Angus as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Kett as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kieran Mark Price as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jolyon Christopher Head as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas James Crabb as a director on Jul 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of JIM NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Sarah | Director | 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 334100950001 | |||||
| MIDDLETON, Stephen Martin | Director | 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 147172800002 | |||||
| EDMETT, Mathew James | Secretary | Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent | British | 75480950004 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| CRABB, Nicholas James | Director | Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent | United Kingdom | British | 135386450001 | |||||
| EDMETT, Mathew James | Director | Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent | United Kingdom | British | 75480950004 | |||||
| GRANT, Andrew James | Director | Mount Ephraim TN4 8BS Royal Tunbridge Wells 78 Kent | England | British | 135679560001 | |||||
| HEAD, Jolyon Christopher | Director | 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 185420200001 | |||||
| KETT, William | Director | 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 328934790001 | |||||
| PRICE, Kieran Mark | Director | 78 Mount Ephraim Tunbridge Wells TN4 8BS Kent | England | British | 191970890001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 | |||||||
| JARVIS INVESTMENT MANAGEMENT PLC | Director | Oxford House 15-17 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | 88322400001 |
Who are the persons with significant control of JIM NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jarvis Investment Management Limited | Apr 06, 2016 | Mount Ephraim TN4 8BS Tunbridge Wells 78 England | No | ||||||||||
| |||||||||||||
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