Company Active LTD

Company profile

Nominee Secretaries Limited

UK company 05856107, incorporated on 23 June 2006.

Nominee Secretaries Limited is a UK company with status Active founded in 2006 based in East of England.

Company number

05856107

Incorporated

23 Jun 2006

Companies House status

Active

Company identity

Founded / incorporated

23 June 2006

Company number 05856107

Verify at Companies House

Legal name

NOMINEE SECRETARIES LIMITED

Company type

Private Limited Company

Region

East of England

Registered address

THE BARN

TEDNAMBURY FARM, TEDNAMBURY

SPELLBROOK

HERTS

ENGLAND

CM23 4BD

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 1

Company Active LTD

Nominee Secretaries Limited

CRN 05856107

Direct and ultimate controller Active LTD

1St Nominees Limited

CRN 04599868

Company events

Reference milestones and recent Companies House filing stream events.

5 events

06 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

22 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

23 Jun

2006

Incorporated

Inception

Company registered at Companies House