Nominal Sum Limited

Company Name	Nominal Sum Limited
Company Status	Active
Company Number	07952858
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Lennan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Coast Road West Mersea Colchester CO5 8LS

Director Name	Mr Dave Raval
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Coast Road West Mersea Colchester CO5 8LS

Director Name	Instaloft Ltd (Corporation)
Status	Current
Appointed	06 September 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	3 - 12 Grosvenor House Hollinswood Road Central Park Telford TF2 9TW

Director Name	Mr Piers St John Spencer Galliard Cave
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Coast Road West Mersea Colchester CO5 8LS

Director Name	Mr Paul Andrew Godfrey
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Coast Road West Mersea Colchester CO5 8LS

Director Name	Mr Paul Michael Gooch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Coast Road West Mersea Colchester CO5 8LS

Location

Registered Address	82 Coast Road West Mersea Colchester CO5 8LS
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea
Address Matches	2 other UK companies use this postal address

Shareholders

18 at £1	Dave Raval 6.00% Ordinary
15 at £1	Paul Michael Gooch 5.00% Ordinary
89 at £1	David John Lennan 29.67% Ordinary
89 at £1	Paul Andrew Godfrey 29.67% Ordinary
89 at £1	Piers St. John Spencer Galliard Cave 29.67% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
4 April 2023	Current accounting period extended from 29 February 2024 to 30 June 2024 (1 page)
28 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
1 December 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
2 March 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
26 March 2021	Notification of David John Lennan as a person with significant control on 1 October 2019 (2 pages)
28 February 2021	Accounts for a dormant company made up to 29 February 2020 (2 pages)
28 February 2021	Cessation of David John Lennan as a person with significant control on 6 January 2020 (1 page)
28 February 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
1 March 2020	Confirmation statement made on 16 February 2020 with updates (5 pages)
31 January 2020	Termination of appointment of Paul Andrew Godfrey as a director on 6 September 2019 (1 page)
31 January 2020	Termination of appointment of Paul Michael Gooch as a director on 6 September 2019 (1 page)
31 January 2020	Appointment of Instaloft Ltd as a director on 6 September 2019 (2 pages)
31 January 2020	Termination of appointment of Piers St John Spencer Galliard Cave as a director on 6 September 2019 (1 page)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
3 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
2 March 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
21 February 2018	Registered office address changed from PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN United Kingdom to 82 Coast Road West Mersea Colchester CO5 8LS on 21 February 2018 (1 page)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (9 pages)
24 November 2016	Accounts for a dormant company made up to 28 February 2016 (9 pages)
12 March 2016	Director's details changed for Mr Paul Michael Gooch on 1 January 2016 (2 pages)
12 March 2016	Director's details changed for Mr Paul Andrew Godfrey on 1 January 2016 (2 pages)
12 March 2016	Director's details changed for Mr David John Lennan on 1 January 2016 (2 pages)
12 March 2016	Director's details changed for Mr Piers St John Spencer Galliard Cave on 1 January 2016 (2 pages)
12 March 2016	Director's details changed for Mr Paul Michael Gooch on 1 January 2016 (2 pages)
12 March 2016	Director's details changed for Mr Dave Raval on 1 January 2016 (2 pages)
12 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 576 (6 pages)
12 March 2016	Director's details changed for Mr Dave Raval on 1 January 2016 (2 pages)
12 March 2016	Director's details changed for Mr Paul Andrew Godfrey on 1 January 2016 (2 pages)
12 March 2016	Director's details changed for Mr Piers St John Spencer Galliard Cave on 1 January 2016 (2 pages)
12 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 576 (6 pages)
12 March 2016	Director's details changed for Mr David John Lennan on 1 January 2016 (2 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
17 November 2015	Accounts for a dormant company made up to 28 February 2015 (9 pages)
5 November 2015	Registered office address changed from Abacus Consultancy PO Box 4163 the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Abacus Consultancy PO Box 4163 the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Abacus Consultancy PO Box 4163 the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015 (1 page)
27 April 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 600 (3 pages)
27 April 2015	Statement of capital following an allotment of shares on 27 April 2015 GBP 600 (3 pages)
22 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 300 (8 pages)
22 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 300 (8 pages)
8 November 2014	Accounts for a dormant company made up to 28 February 2014 (9 pages)
8 November 2014	Accounts for a dormant company made up to 28 February 2014 (9 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 300 (8 pages)
14 March 2014	Director's details changed for Mr David John Lennon on 16 February 2012 (2 pages)
14 March 2014	Director's details changed for Mr David John Lennon on 16 February 2012 (2 pages)
14 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 300 (8 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (9 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (9 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (8 pages)
16 February 2012	Incorporation (41 pages)
16 February 2012	Incorporation (41 pages)

Nominal Sum Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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