NRF IP SERVICES LIMITED
Overview
| Company Name | NRF IP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08546260 |
| 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 NRF IP SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NRF IP SERVICES LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NRF IP SERVICES 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 NRF IP SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 28, 2026 |
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | Yes |
What are the latest filings for NRF IP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Marshall Bruce John Bromwich as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alison Joy Deitz as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Brent Etienne Botha as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Director's details changed for Alison Joy Deitz on Jul 09, 2025 | 2 pages | CH01 | ||
Appointment of Steven John Palmer as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Greene as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for John Patrick Bernard Bourke on Dec 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Rajesh Karia on May 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Jennifer Dawn Louise Teskey on Jan 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew Giaccia as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ayse Yuksel as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Andrea Laurie D’Ambra as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Stockton Ward Atterbury as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Arthur Otty as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of George Joseph Paterson as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Appointment of Carlos Ray Rainer as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Peter Moncrieff Robinson as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Brent Etienne Botha as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vincent Dunn as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Who are the officers of NRF IP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ATTERBURY, Stockton Ward | Director | More London Riverside SE1 2AQ London 3 | United States | American | 330796930001 | |||||||||
| BOURKE, John Patrick Bernard | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 240730380002 | |||||||||
| BROMWICH, Marshall Bruce John | Director | More London Riverside SE1 2AQ London 3 | Australia | Australian | 337948420001 | |||||||||
| CODY, Jeffery Allen | Director | More London Riverside SE1 2AQ London 3 | United States | American | 265664610001 | |||||||||
| D’AMBRA, Andrea Laurie | Director | More London Riverside SE1 2AQ London 3 | United States | American | 330796920001 | |||||||||
| GOSAVI, Madhavi | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 142256520001 | |||||||||
| HURDON, Charles Edward | Director | More London Riverside SE1 2AQ London 3 | Canada | Canadian | 199695390001 | |||||||||
| JOHNSON, Jennifer Dawn Louise | Director | More London Riverside SE1 2AQ London 3 | Canada | Canadian | 278162770002 | |||||||||
| KARIA, Rajesh | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 142258720001 | |||||||||
| KRUMHOLZ, Richard | Director | More London Riverside SE1 2AQ London 3 | United States | American | 249298080001 | |||||||||
| PALMER, Steven John | Director | More London Riverside SE1 2AQ London 3 | Australia | Australian | 337859860001 | |||||||||
| PATERSON, George Joseph | Director | More London Riverside SE1 2AQ London 3 United Kingdom | France | British | 142256760001 | |||||||||
| RAINER, Carlos Ray | Director | More London Riverside SE1 2AQ London 3 | United States | American | 314635270001 | |||||||||
| SCOTT, Peter James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 265670690001 | |||||||||
| SHISHIMA, Gina Nobuko | Director | More London Riverside SE1 2AQ London 3 | United States | American | 278241650001 | |||||||||
| WILLIAMS, Elizabeth Anne | Director | More London Riverside SE1 2AQ London 3 | Canada | Canadian | 278162840001 | |||||||||
| ADDISON, Linda Leuchter | Director | More London Riverside SE1 2AQ London 3 | Usa | American | 179219880001 | |||||||||
| BERRIMAN, John Robert Lloyd | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 221008440001 | |||||||||
| BOTHA, Brent Etienne | Director | More London Riverside SE1 2AQ London 3 | South Africa | South African | 314634190001 | |||||||||
| CASKEY, Jane Ellen | Director | More London Riverside SE1 2AQ London 3 | Canada | Canadian | 178921850001 | |||||||||
| CLARK, Shauna Johnson | Director | More London Riverside SE1 2AQ London 3 | United States | American | 199694070001 | |||||||||
| COLEMAN, John Anthony | Director | More London Riverside SE1 2AQ London 3 | Canada | Canadian American | 178922020001 | |||||||||
| DEITZ, Alison Joy | Director | More London Riverside SE1 2AQ London 3 | Australia | Australian | 272409550002 | |||||||||
| DEITZ, Alison Joy | Director | More London Riverside SE1 2AQ London 3 | Australia | Australian | 178818290001 | |||||||||
| DINNIE, Donald | Director | More London Riverside SE1 2AQ London 3 | South Africa | South African | 209662330001 | |||||||||
| DINNIE, Donald | Director | More London Riverside SE1 2AQ London 3 | South Africa | South African | 209662330001 | |||||||||
| DUNN, Vincent | Director | More London Riverside SE1 2AQ London 3 | United States | American | 278162780001 | |||||||||
| EDWARDS, Jeremy Paul | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 142253880001 | |||||||||
| FLOCKHART, Ffion Griffudd | Director | More London Riverside SE1 2AQ London 3 | United Kingdom | British | 169505720001 | |||||||||
| GIACCIA, Andrew | Director | More London Riverside SE1 2AQ London 3 | United States | American | 278162790001 | |||||||||
| GODDEN, Michael David | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 142817470001 | |||||||||
| GREENE, Michael Brian Andrew | Director | More London Riverside SE1 2AQ London 3 | Australia | Australian | 249298140001 | |||||||||
| GULE, Sibusiso William Mavela | Director | More London Riverside SE1 2AQ London 3 | South Africa | South African | 248707760001 | |||||||||
| HARRIS, Gregg Walker | Director | More London Riverside SE1 2AQ London 3 | Usa | American | 178818460001 |
What are the latest statements on persons with significant control for NRF IP SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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