Introduction
Watch Company
I
INSIDER NOMINEE LIMITED
INSIDER NOMINEE LIMITED is an active company incorporated on 9 October 2024 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. INSIDER NOMINEE LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16008456
LTD Company
Age
1 Years
Incorporated 9 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2025 (1 year ago)
Next Due
Due by 30 June 2026
Period: 9 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
HAMSARD 3795 LIMITED
From: 9 October 2024To: 26 November 2024
Address
16-18 Middlesex Street Middlesex Street London, E1 7EX,
Previous Addresses
4 Bouverie Street London EC4Y 8AX England
From: 8 January 2025To: 6 June 2025
80 Strand London WC2R 0DT England
From: 5 November 2024To: 8 January 2025
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 9 October 2024To: 5 November 2024
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FITZHERBERT, Toby Francis
ActiveMiddlesex Street, LondonE1 7EX
Born March 1985
Director
Appointed 05 Nov 2024
FITZHERBERT, Toby Francis
Middlesex Street, LondonE1 7EX
Born March 1985
Director
05 Nov 2024
Active
VALLE, Mariana Sehn De Moura
ActiveMiddlesex Street, LondonE1 7EX
Born August 1984
Director
Appointed 01 Jan 2025
VALLE, Mariana Sehn De Moura
Middlesex Street, LondonE1 7EX
Born August 1984
Director
01 Jan 2025
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate secretary
Appointed 09 Oct 2024
Resigned 05 Nov 2024
SQUIRE PATTON BOGGS SECRETARIES LIMITED
London Wall, LondonEC2M 5TQ
Corporate secretary
09 Oct 2024
Resigned 05 Nov 2024
Resigned
BUTLER, Michael
ResignedStrand, LondonWC2R 0DT
Born May 1985
Director
Appointed 05 Nov 2024
Resigned 01 Jan 2025
BUTLER, Michael
Strand, LondonWC2R 0DT
Born May 1985
Director
05 Nov 2024
Resigned 01 Jan 2025
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 09 Oct 2024
Resigned 05 Nov 2024
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
09 Oct 2024
Resigned 05 Nov 2024
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedLondon Wall, LondonEC2M 5TQ
Corporate director
Appointed 09 Oct 2024
Resigned 05 Nov 2024
SQUIRE PATTON BOGGS DIRECTORS LIMITED
London Wall, LondonEC2M 5TQ
Corporate director
09 Oct 2024
Resigned 05 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hamsard 3792 Limited
ActiveStrand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Hamsard 3792 Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2024
Active
London Wall, LondonEC2M 5TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2024
Ceased 05 Nov 2024
Squire Patton Boggs Directors Limited
London Wall, LondonEC2M 5TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2024
Ceased 05 Nov 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2025
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
26 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024