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PEW NOMINEES LIMITED

PEW NOMINEES LIMITED

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

    • Overview

    Company NamePEW NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13360004
    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 PEW NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PEW NOMINEES LIMITED located?

    Registered Office Address
    10 Bolt Court
    3rd Floor
    EC4A 3DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEW NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PEW NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for PEW NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 26, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 26, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 26, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    		5 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 27, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 27, 2021

    Statement of capital on Apr 27, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEW NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Thomas Rory St John
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    United Kingdom
    		Director
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    United Kingdom
    		EnglandBritish142270240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEW NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Rory St John Meadows
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    United Kingdom
    		Apr 27, 2021
    Bolt Court
    3rd Floor
    EC4A 3DQ London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0