NOMINATIS LIMITED

Overview

Company Name	NOMINATIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09028053
Jurisdiction	England/Wales
Date of Creation	May 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOMINATIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NOMINATIS LIMITED located?

Registered Office Address	50 Princes Street IP1 1RJ Ipswich United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOMINATIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for NOMINATIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for NOMINATIS LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 30, 2024	Director's details changed for Mr Andrea Ficarelli on Jun 30, 2024	2 pages	CH01

Feb 29, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 27, 2023	Termination of appointment of Michael Duke as a director on Mar 27, 2023	1 pages	TM01

Mar 27, 2023	Cessation of @Ukplc Client Director Ltd as a person with significant control on Mar 27, 2023	1 pages	PSC07

Mar 27, 2023	Notification of Andrea Ficarelli as a person with significant control on Mar 27, 2023	2 pages	PSC01

Mar 27, 2023	Confirmation statement made on Mar 27, 2023 with updates	4 pages	CS01

Mar 27, 2023	Appointment of Mr Andrea Ficarelli as a director on Mar 27, 2023	2 pages	AP01

Mar 27, 2023	Termination of appointment of @Ukplc Client Director Ltd as a director on Mar 27, 2023	1 pages	TM01

Mar 27, 2023	Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR England to 50 Princes Street Ipswich IP1 1RJ on Mar 27, 2023	1 pages	AD01

Nov 28, 2022	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on Nov 28, 2022	1 pages	AD01

Jul 28, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jun 15, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Jun 04, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 04, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Appointment of Mr Michael Duke as a director on Oct 16, 2020	2 pages	AP01

Oct 26, 2020	Termination of appointment of Michael Thomas Gordon as a director on Oct 16, 2020	1 pages	TM01

Jun 16, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

May 18, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Director's details changed for Mr Michael Thomas Gordon on Oct 25, 2019	2 pages	CH01

Oct 25, 2019	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on Oct 25, 2019	1 pages	AD01

Jun 06, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 09, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of NOMINATIS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FICARELLI, Andrea

Mar 27, 2023

Director

Princes Street

IP1 1RJ Ipswich

Suffolk

United Kingdom

England

Italian

1958-1

Entrepreneur

163521080004

DUKE, Michael

Oct 16, 2020

Mar 27, 2023

Director

2 Woodberry Grove

Finchley

N12 0DR London

Winnington House

United Kingdom

England

British

1959-8

Administrator

201779310001

GORDON, Michael Thomas

May 07, 2014

Oct 16, 2020

Director

2 Woodberry Grove

N12 0DR Finchley

Winnington House

London

United Kingdom

England

British

1954-3

Director

135479350001

@UKPLC CLIENT DIRECTOR LTD

May 07, 2014

Mar 27, 2023

Director

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04354076

86283500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOMINATIS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrea Ficarelli

Mar 27, 2023

Princes Street

IP1 1RJ Ipswich

Suffolk

United Kingdom

Nationality: Italian

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

@Ukplc Client Director Ltd

May 07, 2017

Calleva Park

Aldermaston

RG7 8NN Reading

5 Jupiter House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 1985-1989
Place Registered	Companies House
Registration Number	04354076

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
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