NEW MODEL NOMINEES LIMITED
Non-Trading
General Information
NAME
NEW MODEL NOMINEES LIMITED
COMPANY NUMBER
09976860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64302 -
Activities of unit trusts
INCORPORATION DATE
29/01/2016
(8 years and 9 months old)
WEBSITE
http://newmodel.vc
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 7QE
Telephone: 03301224337
TPS: No
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
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 |
|---|---|---|
| NEW MODEL VENTURE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NEW MODEL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW MODEL NOMINEES 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 NEW MODEL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW MODEL NOMINEES 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 |
|---|---|---|---|---|
|
29/01/2016 - Present (8 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 17 Past: 16 |
View Report |
|
03/05/2018 - Present (6 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
29/01/2016 - Present (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 102 |
View Report |
|
29/01/2016 - 17/07/2017 (1 years and 5 months) Born in Aug 1990 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW MODEL VENTURE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| NEW MODEL NOMINEES LIMITED | Non-Trading | View Report |
| NMVC SPV ONE LIMITED | Active - Accounts Filed | View Report |
| NMVC SPV SH1 LIMITED | Company is dissolved | View Report |
| NMVC SPV X LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 10/05/2021 | Change in Reg. Office |
| 05/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 07/08/2020 | Mark Alexander Hanington (919261187) has left the board |
| 07/08/2020 | New Board Member Mark Alexander Hanington (927248072) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 14/05/2018 | Mark Alexander Hanington (924603051) has left the board |
| 14/05/2018 | New Board Member Mark Alexander Hanington (919261187) Appointed |
| 07/05/2018 | New Board Member Mark Alexander Hanington (924603051) Appointed |
| 14/03/2018 | 2020 SECRETARIAL LIMITED (914109804) has left the board |
| 22/02/2018 | New Board Member James William Peter King (911845350) Appointed |
| 22/02/2018 | James William Peter King (920464593) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 26/07/2017 | Adam Stankiewicz (919829060) has left the board |
| 28/02/2017 | New Annual Return filed |
| 23/11/2016 | Change in Reg. Office |
| 16/02/2016 | 2020 SECRETARIAL LIMITED (920464592) has left the board |
| 16/02/2016 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 16/02/2016 | New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed |
| 16/02/2016 | 2020 SECRETARIAL LIMITED (920464592) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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