I Am Nobilis Ltd

Company Name	I Am Nobilis Ltd
Directors	Melinda Lee and Darren John Scott
Company Status	Active
Company Number	06834704
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 1 month ago)
Previous Name	Mel Lee Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Melinda Lee
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Darren John Scott
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Location

Registered Address	Thatch Cottage The Street Poslingford Sudbury CO10 8RA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Poslingford
Ward	Cavendish

Shareholders

1 at £1	Melinda Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,446
Cash	£6,338
Current Liabilities	£4,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

21 April 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
7 March 2023	Micro company accounts made up to 31 March 2022 (2 pages)
4 January 2023	Director's details changed for Mr Darren John Scott on 1 January 2023 (2 pages)
4 January 2023	Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Thatch Cottage the Street Poslingford Sudbury CO10 8RA on 4 January 2023 (1 page)
9 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 March 2021 (7 pages)
12 October 2021	Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 12 October 2021 (1 page)
3 August 2021	Director's details changed for Mr Darren John Scott on 3 August 2021 (2 pages)
3 August 2021	Director's details changed for Ms Melinda Lee on 3 August 2021 (2 pages)
8 July 2021	Director's details changed for Mr Darren John Scott on 8 July 2021 (2 pages)
8 July 2021	Director's details changed for Ms Melinda Lee on 8 July 2021 (2 pages)
8 July 2021	Change of details for Ms Melinda Lee as a person with significant control on 8 July 2021 (2 pages)
12 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
21 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 September 2018	Appointment of Mr Darren John Scott as a director on 19 September 2018 (2 pages)
14 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10 (3 pages)
15 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 1 (3 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 1 (3 pages)
8 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 1 (3 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 3 March 2013 with a full list of shareholders (3 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Ms Melinda Lee on 1 January 2010 (2 pages)
14 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Ms Melinda Lee on 1 January 2010 (2 pages)
14 April 2010	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE on 14 April 2010 (1 page)
14 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Ms Melinda Lee on 1 January 2010 (2 pages)
19 March 2009	Director's change of particulars / melinda lee / 10/03/2009 (1 page)
19 March 2009	Director's change of particulars / melinda lee / 10/03/2009 (1 page)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 March 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
5 March 2009	Appointment terminated secretary qa registrars LIMITED (1 page)
3 March 2009	Incorporation (16 pages)
3 March 2009	Incorporation (16 pages)

I Am Nobilis Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses