NEMO PERSONAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
NEMO PERSONAL FINANCE LIMITED
COMPANY NUMBER
05188059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2004
(20 years and 5 months old)
WEBSITE
www.nemo-loans.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/07/2004
18/11/2004
EVER 2426 LIMITED
CARDIFF
CF10 3FA
Telephone: 08453710460
TPS: No
Po Box 89
Cardiff
South Glamorgan
CF10 1UA
Telephone: 0217048
Principality House
The Friary
CARDIFF
CF10 3FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINCIPALITY BUILDING SOCIETY | N/A | N/A |
| NEMO PERSONAL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEMO PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEMO PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEMO PERSONAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
|
23/07/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 25/07/2022 | New Board Member Annelie Grey (929826277) Appointed |
| 22/07/2022 | Thomas Denman (923754119) has left the board |
| 05/09/2021 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Company Secretary Michael Borrill (927009847) Appointed |
| 29/05/2020 | Chloe Cooper (924202053) has left the board |
| 18/12/2019 | James Samuel Mycroft (915871549) has left the board |
| 05/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 28/01/2019 | Stephen James Hughes (922602135) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 01/02/2018 | Thomas Denman (924236799) has left the board |
| 01/02/2018 | New Board Member Thomas Denman (923754119) Appointed |
| 25/01/2018 | New Board Member Thomas Denman (924236799) Appointed |
| 17/01/2018 | David James Rigney (913515718) has left the board |
| 17/01/2018 | Michael Borrill (910399902) has left the board |
| 17/01/2018 | New Company Secretary Chloe Cooper (924202053) Appointed |
| 17/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 14/03/2017 | Stephen James Hughes (913513223) has left the board |
| 14/03/2017 | New Board Member Stephen James Hughes (922602135) Appointed |
| 07/03/2017 | Graeme Howes Yorston (914958896) has left the board |
| 26/08/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 24/05/2016 | David James Rigney (920809112) has left the board |
| 24/05/2016 | New Board Member David James Rigney (913515718) Appointed |
| 18/05/2016 | New Board Member Stephen James Hughes (913513223) Appointed |
| 18/05/2016 | Stephen James Hughes (920786438) has left the board |
| 17/05/2016 | New Board Member David James Rigney (920809112) Appointed |
| 10/05/2016 | New Board Member Stephen James Hughes (920786438) Appointed |
| 02/03/2016 | Alan Watkin Jarman (919268648) has left the board |
| 24/09/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 12/05/2015 | Gordon MacLean (903023636) has left the board |
| 17/03/2015 | Iain Mansfield (919487638) has left the board |
| 17/03/2015 | New Board Member Iain Alexander Mansfield (916236409) Appointed |
| 18/02/2015 | Ian Mansfield (919487788) has left the board |
| 12/02/2015 | New Board Member James Samuel Mycroft (915871549) Appointed |
| 12/02/2015 | New Board Member Ian Mansfield (919487788) Appointed |
| 12/02/2015 | New Board Member Iain Mansffield (919487638) Appointed |
| 19/11/2014 | New Board Member Alan Watkin Jarman (919268648) Appointed |
| 18/11/2014 | William Guy Thomas (905496867) has left the board |
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