Introduction
Watch Company
N
NOMADIC MARINE LIMITED
NOMADIC MARINE LIMITED is an active company incorporated on 29 April 2021 with the registered office located in Wilmslow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of recreational and sports goods. NOMADIC MARINE LIMITED was registered 4 years ago.(SIC: 77210)
Status
active
Active since 4 years ago
Company No
13367323
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
97 Alderley Road Wilmslow, SK9 1PT,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KERSHAW, Dagmar Aspatria Kent
ActiveAlderley Road, WilmslowSK9 1PT
Born February 1968
Director
Appointed 29 Apr 2021
KERSHAW, Dagmar Aspatria Kent
Alderley Road, WilmslowSK9 1PT
Born February 1968
Director
29 Apr 2021
Active
KERSHAW, Edward Musgrave
ActiveWilmslowSK9 1PT
Born July 1970
Director
Appointed 29 Apr 2021
KERSHAW, Edward Musgrave
WilmslowSK9 1PT
Born July 1970
Director
29 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Edward Musgrove Kershaw
ActiveAlderley Road, WilmslowSK9 1PT
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Mr Edward Musgrove Kershaw
Alderley Road, WilmslowSK9 1PT
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2021
Active
Mrs Dagmar Aspatria Kershaw
ActiveAlderley Road, WilmslowSK9 1PT
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Mrs Dagmar Aspatria Kershaw
Alderley Road, WilmslowSK9 1PT
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 January 2024
13 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2021
8 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2021
28 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2021