Nomis Limited

Company Registration Number: 02721965

Company registered in England and Wales

Approximate Location Map

Registered Address

4 AZTEC ROW
BERNERS ROAD
ISLINGTON
LONDON
N1 0PW

There are 123 companies currently registered at this postcode, including this one.

All companies at N1 0PW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Nomis Limited is a Private Company Limited by Shares first registered on 10 June 1992. Its current registered address is in Islington, London.

Registration Data

Company Number

02721965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£326,972
Current Assets £1,998£3,363£4,496£15,004£22,846£10,418£13,974
of which Cash £1,022£1,645£35£35£35£35£35
Total Assets £1,998£3,363£4,496£15,004£22,846£10,418£340,946
Current Liabilities £50,020£60,797£106,126£121,688£133,602£102,683£93,444
Net Current Assets £-48,022£-57,434£-101,630£-106,684£-110,756£-92,265£-79,470
Total Net Worth £-290,972£-328,473£-327,830£-314,500£-277,205£-255,954£247,502

Previous Names

No previous names

Company Officers

  • PETRI, Sotira

    Secretary

    Appointed on 10 June 1992

     

    Nationality: British

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • PETRI, George

    Director

    Appointed on 10 June 1992

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1951

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • PETRI, Sotira

    Director

    Appointed on 10 June 1992

     

    Nationality: British

    Occupation: Sales Manager Marketing Soluti

    Month of birth: October 1951

    4
    Aztec Row
    Berners Road
    Islington
    London
    N1 0PW
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 June 1992

    Resigned on 10 June 1992

    26
    Church Street
    London
    NW8 8EP

  • HESKETH, Peter

    Director

    Appointed on 16 June 1997

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Commercial

    Month of birth: May 1962

    10 Addison Grove
    Chiswick
    London
    W4 1ER

  • LEWIS, Eric Paul

    Director

    Appointed on 4 March 2004

    Resigned on 25 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    3 Bishops Avenue
    Bromley
    Kent
    BR1 3ET

  • MACKIE, Gordon Scott

    Director

    Appointed on 1 November 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1943

    14 Pennington Court
    40 The Highway
    London
    E1W 2SD

This information was most recently updated 30/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 September 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIxMzE3NzQxMWFkaXF6a2N4.

  2. 4 September 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxMjY5OTQ5OGFkaXF6a2N4.

  3. 29 August 2018 [View PDF]

    Action Date: 10 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DCCTPM. Transaction: MzIxMzE3NzM3MGFkaXF6a2N4.

  4. 4 April 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L72OEU4Y. Transaction: MzIwMTc3MTM1N2FkaXF6a2N4.

  5. 16 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X71RI6U2. Transaction: MzIwMDE2MjgzOGFkaXF6a2N4.

  6. 15 March 2018 Director's details changed for Mr George Petri on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: CH01. Barcode: X71RI72Z. Transaction: MzIwMDE2Mjg3NWFkaXF6a2N4.

  7. 15 March 2018 Secretary's details changed for Mrs Sotira Petri on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: CH03. Barcode: X71RI79K. Transaction: MzIwMDE2Mjg5NmFkaXF6a2N4.

  8. 15 March 2018 Director's details changed for Mrs Sotira Petri on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: CH01. Barcode: X71RI77F. Transaction: MzIwMDE2Mjg5MWFkaXF6a2N4.

  9. 15 March 2018 Director's details changed for Mrs Sotira Petri on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: CH01. Barcode: X71RI757. Transaction: MzIwMDE2Mjg4M2FkaXF6a2N4.

  10. 15 March 2018 Director's details changed for Mr George Petri on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: CH01. Barcode: X71RI6WA. Transaction: MzIwMDE2Mjg2M2FkaXF6a2N4.

  11. 15 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Persons with significant control. Type: PSC04. Barcode: X71RI6IW. Transaction: MzIwMDE2MjgyOGFkaXF6a2N4.

  12. 26 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69EKZQ3. Transaction: MzE3ODkwODM2OGFkaXF6a2N4.

  13. 26 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69EJKX7. Transaction: MzE3ODkwNzMwN2FkaXF6a2N4.

  14. 7 April 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4SGX. Transaction: MzE3MzA3NDI2MmFkaXF6a2N4.

  15. 27 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X5A247TN. Transaction: MzE1MTczNjAzNWFkaXF6a2N4.

  16. 8 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TUZWA. Transaction: MzE0NTU0NDUwMmFkaXF6a2N4.

  17. 7 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SOF6. Transaction: MzEyNjYyNDg1MWFkaXF6a2N4.

  18. 14 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44ASK9K. Transaction: MzEyMDg4NzQ3MWFkaXF6a2N4.

  19. 16 July 2014 Termination of appointment of Peter Hesketh as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: TM01. Barcode: A3BUH84O. Transaction: MzEwMzg0NzM1MGFkaXF6a2N4.

  20. 9 July 2014 Termination of appointment of Peter Hesketh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BQZVFV. Transaction: MzEwMzQ3MDE0MWFkaXF6a2N4.

  21. 26 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNCHT. Transaction: MzEwMjY2NDc3OGFkaXF6a2N4.

  22. 6 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2K7WSI3. Transaction: MzA4ODI2NzI4MWFkaXF6a2N4.

  23. 17 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7V15. Transaction: MzA4MTYxODM3MmFkaXF6a2N4.

  24. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTA0MTk3MGFkaXF6a2N4.

  25. 31 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDE5ODc2MGFkaXF6a2N4.

  26. 14 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1NHXR5T. Transaction: MzA2OTM5MTE4M2FkaXF6a2N4.

  27. 26 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRMX5. Transaction: MzA1OTc5NzQ5N2FkaXF6a2N4.

  28. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6A6B. Transaction: MzA1NTI1ODk1N2FkaXF6a2N4.

  29. 10 June 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XVBLMUVZ. Transaction: MzAzODYzMzA1NmFkaXF6a2N4.

  30. 17 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L9373SHG. Transaction: MzAzMzk4Njc0NWFkaXF6a2N4.

  31. 25 January 2011 Registered office address changed from 146a Frimley Road Camberley Surrey GU15 2QN on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKN1XR3W. Transaction: MzAzMTA1MDkwM2FkaXF6a2N4.

  32. 10 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LEP7APSM. Transaction: MzAyODYwMjk3NmFkaXF6a2N4.

  33. 7 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5HSTPQJ. Transaction: MzAyODM4OTMxMWFkaXF6a2N4.

  34. 9 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XU1SYLIL. Transaction: MzAxOTE4MTY1NGFkaXF6a2N4.

  35. 1 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQNTIIQH. Transaction: MzAxMjczNjI3NmFkaXF6a2N4.

  36. 9 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTAzODU5OGFkaXF6a2N4.

  37. 19 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM68JAUK. Transaction: MjAzNTQzNjY3OWFkaXF6a2N4.

  38. 4 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6YHP9FJ. Transaction: MjAzMjA1NjQyMmFkaXF6a2N4.

  39. 31 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJJZ51UM. Transaction: MjAxMDA1NDM1NWFkaXF6a2N4.

  40. 24 July 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0OE1O4. Transaction: MjAwOTYxMTM4N2FkaXF6a2N4.

  41. 10 July 2008 Director's change of particulars / peter hesketh / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACD161AH. Transaction: MjAwODc4NTk0NWFkaXF6a2N4.

  42. 10 December 2007 Registered office changed on 10/12/07 from: bassett house 5 southwell park road camberley surrey GU15 3PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE0MTQwNWFkaXF6a2N4.

  43. 18 June 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwOTYyMWFkaXF6a2N4.

  44. 16 June 2007 Ad 01/06/07--------- £ si [email protected]=25 £ ic 510/535 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTE2OTE5M2FkaXF6a2N4.

  45. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNjU2MGFkaXF6a2N4.

  46. 7 March 2007 Ad 01/01/07--------- £ si [email protected]=5 £ ic 505/510 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzE1MzIxNmFkaXF6a2N4.

  47. 20 November 2006 Ad 01/07/06--------- £ si [email protected]=30 £ ic 475/505 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMxMDg4NGFkaXF6a2N4.

  48. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxNjE5OWFkaXF6a2N4.

  49. 22 June 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM4MDY5MGFkaXF6a2N4.

  50. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4MjQ5NGFkaXF6a2N4.

  51. 11 July 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1ODc2NmFkaXF6a2N4.

  52. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU3MTI2N2FkaXF6a2N4.

  53. 28 June 2004 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYzNzExMGFkaXF6a2N4.

  54. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxOTgzNDA0NGFkaXF6a2N4.

  55. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2ODQyMmFkaXF6a2N4.

  56. 24 June 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4MzU3NmFkaXF6a2N4.

  57. 30 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NjUyNjg2NmFkaXF6a2N4.

  58. 26 June 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0OTkwMmFkaXF6a2N4.

  59. 15 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg1MjA2OGFkaXF6a2N4.

  60. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzM3MTYyMGFkaXF6a2N4.

  61. 20 July 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE5NDc4OWFkaXF6a2N4.

  62. 27 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTY2NzkxMWFkaXF6a2N4.

  63. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg2MDE2MmFkaXF6a2N4.

  64. 21 June 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE0OTk4NWFkaXF6a2N4.

  65. 11 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNTgwODE4N2FkaXF6a2N4.

  66. 5 July 1999 Return made up to 10/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwODM4MGFkaXF6a2N4.

  67. 14 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MjI4MzczNWFkaXF6a2N4.

  68. 1 July 1998 Return made up to 10/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0MjQ1MGFkaXF6a2N4.

  69. 24 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NDA2NzI3NmFkaXF6a2N4.

  70. 18 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc0NjAzNWFkaXF6a2N4.

  71. 26 June 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxNjgxM2FkaXF6a2N4.

  72. 13 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEwODY4MDk1MmFkaXF6a2N4.

  73. 4 July 1996 Return made up to 10/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2NDA1M2FkaXF6a2N4.

  74. 25 September 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NDc2NjM5MmFkaXF6a2N4.

  75. 28 June 1995 Return made up to 10/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMzMDY5M2FkaXF6a2N4.

  76. 11 December 1994 Ad 02/12/94--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg3ODM3NmFkaXF6a2N4.

  77. 7 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1NzUyOTE1OGFkaXF6a2N4.

  78. 28 June 1994 Return made up to 10/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzgzMDk1N2FkaXF6a2N4.

  79. 15 November 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0ODEzODE3OGFkaXF6a2N4.

  80. 6 July 1993 Return made up to 10/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0MzY5NWFkaXF6a2N4.

  81. 9 July 1992 Ad 22/06/92--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODM0NjUyMmFkaXF6a2N4.

  82. 16 June 1992 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjM1NDY2OWFkaXF6a2N4.

  83. 10 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU5NTI5MWFkaXF6a2N4.

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