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NOMINEE SOLUTIONS LIMITED (09090984)

NOMINEE SOLUTIONS LIMITED (09090984) is an active UK company. incorporated on 18 June 2014. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. NOMINEE SOLUTIONS LIMITED has been registered for 11 years. Current directors include BLAGA, Mladen.

Company Number
09090984
Status
active
Type
ltd
Incorporated
18 June 2014
Age
11 years
Address
20 Wenlock Road, London, N1 7GU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
BLAGA, Mladen
SIC Codes
99999

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Introduction
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NOMINEE SOLUTIONS LIMITED

NOMINEE SOLUTIONS LIMITED is an active company incorporated on 18 June 2014 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NOMINEE SOLUTIONS LIMITED was registered 11 years ago.(SIC: 99999)

Status

active

Active since 11 years ago

Company No

09090984

LTD Company

Age

11 Years

Incorporated 18 June 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

20 Wenlock Road London, N1 7GU,

Previous Addresses

, 20 - 22 Wenlock Road, London, N1 7GU
From: 17 November 2014To: 22 November 2023
, 145-157 st. John Street, London, EC1V 4PW, England
From: 18 June 2014To: 17 November 2014
Timeline

9 key events • 2014 - 2021

Funding Officers Ownership
Director Joined
Jun 14
Director Joined
Jun 14
Company Founded
Jun 14
Director Left
Nov 14
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Jan 16
Director Left
Apr 21
Director Joined
Apr 21
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

BLAGA, Mladen

Active
Wenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 14 Apr 2021

COETZER, Samantha

Resigned
St. John Street, LondonEC1V 4PW
Born July 1984
Director
Appointed 18 Jun 2014
Resigned 16 Jun 2015

DIEP, Jenny

Resigned
Wenlock Road, LondonN1 7GU
Born February 1987
Director
Appointed 18 Jun 2014
Resigned 14 Apr 2021

GLAZKOVA, Victoria

Resigned
Wenlock Road, LondonN1 7GU
Born February 1986
Director
Appointed 18 Jun 2014
Resigned 26 Nov 2014

WILLIAMS, Nathaniel, Mr.

Resigned
Wenlock Road, LondonN1 7GU
Born June 1993
Director
Appointed 16 Jun 2015
Resigned 25 Jan 2016

Persons with significant control

1

Westco Nominees Limited

Active
Wenlock Road, LondonN1 7GU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Jun 2017
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 November 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
1 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 November 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2021
AP01Appointment of Director
Confirmation Statement With Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2016
AR01AR01
Termination Director Company With Name Termination Date
25 January 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Termination Director Company With Name Termination Date
16 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 November 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2014
AP01Appointment of Director
Incorporation Company
18 June 2014
NEWINCIncorporation