NOMINET REGISTRAR SERVICES LIMITED

NOMINET REGISTRAR SERVICES LIMITED

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

    Company NameNOMINET REGISTRAR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08158704
    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 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 AddressNo

    What are the latest accounts for NOMINET REGISTRAR SERVICES 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 NOMINET REGISTRAR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for NOMINET REGISTRAR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Appointment of Mrs Sarah Louise Cort as a secretary on Oct 27, 2025

    2 pagesAP03

    Termination of appointment of Victoria Burnett as a secretary on Oct 27, 2025

    1 pagesTM02

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    12 pagesAA

    legacy

    76 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Carolyn Jean Bedford as a director on Feb 09, 2024

    2 pagesAP01

    Termination of appointment of Rory Brendan Kelly as a director on Feb 09, 2024

    1 pagesTM01

    Appointment of Ms Victoria Burnett as a secretary on Feb 09, 2024

    2 pagesAP03

    Termination of appointment of Rory Brendan Kelly as a secretary on Feb 09, 2024

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    12 pagesAA

    legacy

    116 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    12 pagesAA

    legacy

    95 pagesPARENT_ACC

    Who are the officers of NOMINET REGISTRAR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORT, Sarah Louise
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Secretary
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    341887380001
    BEDFORD, Carolyn Jean
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    EnglandBritish252344310001
    FLETCHER, Paul Thomas
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    EnglandBritish293226550001
    BURNETT, Victoria
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Secretary
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    319288060001
    FOREMAN, Simeon Andrew
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Secretary
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    191623420001
    KELLY, Rory Brendan
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Secretary
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    281873210001
    WENBAN-SMITH, Nicholas Boyd
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    Secretary
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    170953690001
    BHABUTA, Denesh
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    United KingdomBritish63831810002
    BINNS, Robert Hugh
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    EnglandBritish206402020006
    BRADLEY, Eleanor Hester
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    EnglandBritish174350100002
    COWLEY, Lesley Ruth
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    United KingdomBritish65088260003
    HAWORTH, Russell Adam
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    EnglandUnited Kingdom193837810001
    KELLY, Rory Brendan
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    EnglandIrish281665280001
    WHITE, Piers Adam
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    Director
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    United Kingdom
    EnglandBritish81150560001

    Who are the persons with significant control of NOMINET REGISTRAR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nominet Uk
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    England
    Apr 06, 2016
    Edmund Halley Road
    OX4 4DQ Oxford
    Minerva House
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number03203859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 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