Background WavePink WaveYellow Wave

NUFFIELD TRADING LIMITED (06898100)

NUFFIELD TRADING LIMITED (06898100) is an active UK company. incorporated on 7 May 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. NUFFIELD TRADING LIMITED has been registered for 16 years. Current directors include AHMAD, Muhammad Irshaad, STEIN, Thea Suzanna Ruth, WILLBOND, Benjamin James.

Company Number
06898100
Status
active
Type
ltd
Incorporated
7 May 2009
Age
16 years
Address
59 New Cavendish Street, London, W1G 7LP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
AHMAD, Muhammad Irshaad, STEIN, Thea Suzanna Ruth, WILLBOND, Benjamin James
SIC Codes
74909

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NUFFIELD TRADING LIMITED

NUFFIELD TRADING LIMITED is an active company incorporated on 7 May 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NUFFIELD TRADING LIMITED was registered 16 years ago.(SIC: 74909)

Status

active

Active since 16 years ago

Company No

06898100

LTD Company

Age

16 Years

Incorporated 7 May 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

59 New Cavendish Street London, W1G 7LP,

Timeline

21 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
May 09
Director Left
Oct 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Jun 15
Director Left
Nov 15
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Mar 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Oct 22
Director Left
Sept 23
Director Joined
Feb 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

AHMAD, Muhammad Irshaad

Active
New Cavendish Street, LondonW1G 7LP
Born April 1965
Director
Appointed 17 Feb 2025

STEIN, Thea Suzanna Ruth

Active
New Cavendish Street, LondonW1G 7LP
Born March 1964
Director
Appointed 17 Jan 2025

WILLBOND, Benjamin James

Active
59 New Cavendish Street, LondonW1G 7LP
Born August 1979
Director
Appointed 28 Sept 2023

DAVIES, Rebecca Ann

Resigned
New Cavendish Street, LondonW1G 7LP
Secretary
Appointed 27 Nov 2018
Resigned 20 Aug 2019

HALLESY, Ruth

Resigned
New Cavendish Street, LondonW1G 7LP
Secretary
Appointed 02 Sept 2019
Resigned 11 Sept 2023

BISHOP, Elizabeth Mary Ann

Resigned
Wrenfield, OxshottKT22 0HR
Born August 1958
Director
Appointed 07 May 2009
Resigned 31 Jul 2015

DIXON, Jennifer, Dr

Resigned
Corringham Road, LondonNW11 7DL
Born April 1960
Director
Appointed 07 May 2009
Resigned 30 Aug 2013

EDWARDS, Nigel Charles Michael

Resigned
New Cavendish Street, LondonW1G 7LP
Born May 1961
Director
Appointed 15 Aug 2014
Resigned 16 Sept 2023

HILL, Rupert Michael

Resigned
New Cavendish Street, LondonW1G 7LP
Born February 1968
Director
Appointed 14 Mar 2019
Resigned 22 Jan 2025

KRIEGER, Ian Stephen

Resigned
New Cavendish Street, LondonW1G 7LP
Born February 1952
Director
Appointed 16 Sept 2013
Resigned 31 May 2019

LOWE, Kevin

Resigned
New Cavendish Street, LondonW1G 7LP
Born July 1976
Director
Appointed 25 Sept 2015
Resigned 31 May 2019

MCKEON, Andrew John

Resigned
New Cavendish Street, LondonW1G 7LP
Born September 1955
Director
Appointed 01 Jun 2018
Resigned 30 Sept 2022

MCKEON, Andrew John

Resigned
Poplar Road, LondonSW19 3JR
Born September 1955
Director
Appointed 07 May 2009
Resigned 15 Aug 2014

MILLER, David Robert

Resigned
New Cavendish Street, LondonW1G 7LP
Born February 1961
Director
Appointed 25 Sept 2015
Resigned 31 May 2018

PERRIN, Charles John

Resigned
4 Holford Road, LondonNW3 1AD
Born May 1940
Director
Appointed 07 May 2009
Resigned 17 Nov 2014
Fundings
Financials
Latest Activities

Filing History

59

Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 January 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
18 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 October 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 September 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 September 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Accounts With Accounts Type Small
17 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 November 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
5 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2016
AR01AR01
Accounts With Accounts Type Full
30 March 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Termination Director Company With Name Termination Date
17 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Accounts With Accounts Type Full
26 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2013
AP01Appointment of Director
Termination Director Company With Name
31 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Accounts With Accounts Type Full
25 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Full
20 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Change Person Director Company With Change Date
23 June 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Accounts With Accounts Type Full
11 February 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 February 2010
AA01Change of Accounting Reference Date
Incorporation Company
7 May 2009
NEWINCIncorporation