NL

1ST NOMINEES LIMITED

Active

Company number 04599868

Spellbrook, England · Incorporated 25 November 2002

The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, CM23 4BD, England

Last updated on 18 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Darren George Edmonston
Born August 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
16 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Dormant
Accounts
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Accounts With Accounts Type Dormant
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Gazette Filings Brought Up To Date
Gazette
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Gazette Notice Compulsary
Gazette
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
4 August 2011 View
Termination Secretary Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
4 September 2008 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
22 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 September 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Dormant
Accounts
8 August 2006 View
Legacy
Annual Return
18 October 2005 View
Legacy
Officers
18 October 2005 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Dormant
Accounts
18 June 2004 View
Legacy
Address
13 January 2004 View
Legacy
Annual Return
29 November 2003 View
Legacy
Address
29 November 2003 View
Incorporation Company
Incorporation
25 November 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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