Introduction
Watch Company
V
VIOLET NOMINEE LIMITED
VIOLET NOMINEE LIMITED is an active company incorporated on 8 December 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIOLET NOMINEE LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14530316
LTD Company
Age
3 Years
Incorporated 8 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Saint Clare House 30 Minories London, EC3N 1DD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEED, Mark
ActiveSt James's Square, LondonSW1Y 4JH
Born November 1992
Director
Appointed 08 Dec 2022
DEED, Mark
St James's Square, LondonSW1Y 4JH
Born November 1992
Director
08 Dec 2022
Active
SUNNER, Gurinder Singh
ActiveSt James's Square, LondonSW1Y 4JH
Born January 1984
Director
Appointed 08 Dec 2022
SUNNER, Gurinder Singh
St James's Square, LondonSW1Y 4JH
Born January 1984
Director
08 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Violet Topco Limited
Active30 Minories, LondonEC3N 1DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2022
Violet Topco Limited
30 Minories, LondonEC3N 1DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2024