NOMINEE SOLUTIONS LIMITED
Overview
| Company Name | NOMINEE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09090984 |
| 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 NOMINEE SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NOMINEE SOLUTIONS LIMITED located?
| Registered Office Address | 20 Wenlock Road N1 7GU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOMINEE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Mar 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for NOMINEE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for NOMINEE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr Mladen Blaga on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from PO Box 4385 09090984 - Companies House Default Address Cardiff CF14 8LH to 22 Wenlock Road London N1 7GU on Jul 03, 2026 | 5 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2026 | 2 pages | AA | ||
Cessation of Westco Nominees Limited as a person with significant control on Aug 15, 2019 | 1 pages | PSC07 | ||
Notification of Companiesmadesimple Limited as a person with significant control on Aug 15, 2019 | 2 pages | PSC02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 09090984 - Companies House Default Address, Cardiff, CF14 8LH on Apr 14, 2026 | pages | RP05 | ||
Address of officer Mr Mladen Blaga changed to 09090984 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 14, 2026 | 1 pages | RP09 | ||
Confirmation statement made on Feb 01, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mladen Blaga on Nov 22, 2023 | 2 pages | CH01 | ||
Registered office address changed from , 20 - 22 Wenlock Road, London, N1 7GU to 20 Wenlock Road London N1 7GU on Nov 22, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of Jenny Diep as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mladen Blaga as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 14, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Who are the officers of NOMINEE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAGA, Mladen | Director | Wenlock Road N1 7GU London 20 | Seychelles | Serbian | 264981060001 | |||||
| COETZER, Samantha | Director | St. John Street EC1V 4PW London 145-157 England | United Kingdom | British | 180722060001 | |||||
| DIEP, Jenny | Director | Wenlock Road N1 7GU London 20 - 22 England | England | British | 188653270001 | |||||
| GLAZKOVA, Victoria | Director | Wenlock Road N1 7GU London 20 - 22 England | England | Lithuanian | 188654640001 | |||||
| WILLIAMS, Nathaniel, Mr. | Director | Wenlock Road N1 7GU London 20 - 22 England | England | British | 197872520001 |
Who are the persons with significant control of NOMINEE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Companiesmadesimple Limited | Aug 15, 2019 | Wenlock Road N1 7GU London 20 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Westco Nominees Limited | Jun 18, 2017 | Wenlock Road N1 7GU London 20 - 22 United Kingdom | Yes | ||||||||||
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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