ND

NOMAD DIGITAL LIMITED

Active

Company number 04536010

Derby, England · Incorporated 16 September 2002

Alstom, Litchurch Lane, Derby, DE24 8AD, England

Last updated on 15 April 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2017

Company overview

No company summary available yet.

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
29 March 2026
Next due
12 April 2027
7 months left

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
Nomad Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
30 June 2017
Shares allotted · 0 shares allotted
—
18 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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