NOMINET REGISTRAR SERVICES LIMITED
Overview
| Company Name | NOMINET REGISTRAR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08158704 |
| 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 NOMINET REGISTRAR SERVICES LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is NOMINET REGISTRAR SERVICES LIMITED located?
| Registered Office Address | Minerva House Edmund Halley Road OX4 4DQ Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMINET REGISTRAR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NOMINET REGISTRAR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for NOMINET REGISTRAR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 12 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mrs Sarah Louise Cort as a secretary on Oct 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Victoria Burnett as a secretary on Oct 27, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Carolyn Jean Bedford as a director on Feb 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rory Brendan Kelly as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Appointment of Ms Victoria Burnett as a secretary on Feb 09, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rory Brendan Kelly as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
Who are the officers of NOMINET REGISTRAR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORT, Sarah Louise | Secretary | Edmund Halley Road OX4 4DQ Oxford Minerva House | 341887380001 | |||||||
| BEDFORD, Carolyn Jean | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House | England | British | 252344310001 | |||||
| FLETCHER, Paul Thomas | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House | England | British | 293226550001 | |||||
| BURNETT, Victoria | Secretary | Edmund Halley Road OX4 4DQ Oxford Minerva House | 319288060001 | |||||||
| FOREMAN, Simeon Andrew | Secretary | Edmund Halley Road OX4 4DQ Oxford Minerva House | 191623420001 | |||||||
| KELLY, Rory Brendan | Secretary | Edmund Halley Road OX4 4DQ Oxford Minerva House | 281873210001 | |||||||
| WENBAN-SMITH, Nicholas Boyd | Secretary | Edmund Halley Road OX4 4DQ Oxford Minerva House United Kingdom | 170953690001 | |||||||
| BHABUTA, Denesh | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House United Kingdom | United Kingdom | British | 63831810002 | |||||
| BINNS, Robert Hugh | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House | England | British | 206402020006 | |||||
| BRADLEY, Eleanor Hester | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House United Kingdom | England | British | 174350100002 | |||||
| COWLEY, Lesley Ruth | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House United Kingdom | United Kingdom | British | 65088260003 | |||||
| HAWORTH, Russell Adam | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House | England | United Kingdom | 193837810001 | |||||
| KELLY, Rory Brendan | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House | England | Irish | 281665280001 | |||||
| WHITE, Piers Adam | Director | Edmund Halley Road OX4 4DQ Oxford Minerva House United Kingdom | England | British | 81150560001 |
Who are the persons with significant control of NOMINET REGISTRAR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nominet Uk | Apr 06, 2016 | Edmund Halley Road OX4 4DQ Oxford Minerva House 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