NL

NOMENSA LTD

Active

Company number 04214477

Bournemouth, England · Incorporated 10 May 2001

Avalon, Oxford Road, Bournemouth, BH8 8EZ, England

Last updated on 25 August 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2022

Company history

Previous company names

CREATIVE DIGITAL INTERACTIVE LTD · 10 May 2001 – 1 March 2002

Company overview

NOMENSA LTD is an active private limited company incorporated on 10 May 2001 and registered in England and Wales. Its registered office is at Avalon, Oxford Road, Bournemouth, BH8 8EZ. The company’s principal activity is classified under SIC 62090.

It is currently controlled by This Is Gain Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. This ownership was notified on 10 March 2026 following the cessation of a previous person with significant control on the same date.

The board comprises three directors: Jonathan Lansdowne Russell (appointed 7 October 2022), Craig Lance Sher and Tamsin Nicola Ashmore (both appointed 14 February 2025). All directors are British (Sher also American) and resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 7 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
This Is Gain Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2026

Funding

3 funding rounds
7 October 2022
Shares allotted · 0 shares allotted
—
12 January 2022
Shares allotted · 0 shares allotted
—
11 January 2022
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Memorandum Articles
Incorporation
3 November 2022 View
Resolution
Resolution
1 November 2022 View
Resolution
Resolution
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Capital Name Of Class Of Shares
Capital
31 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2022 View
Capital Allotment Shares
Capital
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 October 2022 View
Resolution
Resolution
14 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2022 View
Statement Of Companys Objects
Change Of Constitution
10 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2022 View
Change Person Director Company With Change Date
Officers
10 May 2022 View
Capital Allotment Shares
Capital
18 January 2022 View
Memorandum Articles
Incorporation
18 January 2022 View
Resolution
Resolution
18 January 2022 View
Resolution
Resolution
17 January 2022 View
Capital Allotment Shares
Capital
14 January 2022 View
Capital Name Of Class Of Shares
Capital
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Resolution
Resolution
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Account Reference Date Company Previous Extended
Accounts
28 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2009 View
Legacy
Annual Return
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Address
1 July 2005 View
Legacy
Annual Return
18 June 2005 View
Legacy
Annual Return
27 May 2004 View
Legacy
Address
19 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Capital
18 November 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2003 View
Legacy
Annual Return
11 June 2002 View
Legacy
Accounts
3 April 2002 View
Certificate Change Of Name Company
Change Of Name
1 March 2002 View
Legacy
Address
22 February 2002 View
Legacy
Officers
18 May 2001 View
Incorporation Company
Incorporation
10 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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