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Home > England & Wales Companies > INVESTOR NOMINEES LIMITED
Company Information for

INVESTOR NOMINEES LIMITED

201 DEANSGATE, MANCHESTER, M3 3NW,
Company Registration Number
07147714
Private Limited Company
Active

Company Overview

About Investor Nominees Ltd
INVESTOR NOMINEES LIMITED was founded on 2010-02-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Investor Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INVESTOR NOMINEES LIMITED
 
Legal Registered Office
201 DEANSGATE
MANCHESTER
M3 3NW
Other companies in E1
 
Filing Information
Company Number 07147714
Company ID Number 07147714
Date formed 2010-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-06 02:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVESTOR NOMINEES LIMITED
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Companies with same name INVESTOR NOMINEES LIMITED
The following companies were found which have the same name as INVESTOR NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INVESTOR NOMINEES (DUNDEE) LIMITED 1 GEORGE STREET EDINBURGH EH2 2LL Active Company formed on the 1989-10-03
INVESTOR NOMINEES LIMITED Singapore Active Company formed on the 2013-08-17

Company Officers of INVESTOR NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
BARRY MICHAEL BICKNELL
 Director 2012-10-02
GARY SHAW
 Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM SEALE
 Director 2012-10-02 2017-03-27
BRIAN MARTIN GRAY
 Director 2012-12-01 2017-02-28
DOUGLAS HUGH BOYCE
 Director 2010-02-05 2014-12-31
SEBASTIAN THERON
 Company Secretary 2013-01-01 2014-07-04
PAUL MICHAEL BURNISTON
 Company Secretary 2010-02-05 2012-12-31
WILLIAM KETT
 Director 2011-01-01 2012-11-30
TOMAS WILLIAM CARRUTHERS
 Director 2010-02-05 2012-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR HOLDINGS LIMITED Director 2017-06-02 CURRENT 1996-08-27 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR SERVICES LIMITED Director 2017-06-02 CURRENT 1987-02-20 Active
BARRY MICHAEL BICKNELL YORKSHARE LIMITED Director 2017-06-02 CURRENT 1987-06-11 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED Director 2017-06-02 CURRENT 1970-05-12 Active
BARRY MICHAEL BICKNELL INVESTOR SIPP TRUSTEES LTD Director 2017-03-14 CURRENT 2017-03-14 Active
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR LIMITED Director 2013-07-01 CURRENT 2003-05-02 Active
BARRY MICHAEL BICKNELL INTERACTIVE MARKETS LTD Director 2012-10-02 CURRENT 2010-09-28 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL INTERACTIVE INVESTOR TRADING LIMITED Director 2012-10-02 CURRENT 1999-01-22 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL MONEYWISE PUBLISHING LIMITED Director 2012-10-02 CURRENT 2004-02-04 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL CAPITAL ACCUMULATION SERVICES LIMITED Director 2012-10-02 CURRENT 2004-02-13 Active - Proposal to Strike off
BARRY MICHAEL BICKNELL BARRY BICKNELL SERVICES LTD Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28Director's details changed for Mr Richard Simon Wilson on 2023-03-08
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-02APPOINTMENT TERMINATED, DIRECTOR GARY SHAW
2023-03-31APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL BICKNELL
2023-02-13DIRECTOR APPOINTED MR RICHARD SIMON WILSON
2023-02-10DIRECTOR APPOINTED MR JOHN TUMILTY
2023-02-07CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Standon House 21 Mansell Street London E1 8AA
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM Standon House 21 Mansell Street London E1 8AA
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-11PSC02Notification of Interactive Investor Services Limited as a person with significant control on 2017-12-08
2017-12-11PSC07CESSATION OF INTERACTIVE INVESTOR TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-06-30PSC02Notification of Interactive Investor Trading Limited as a person with significant control on 2016-04-06
2017-06-30PSC07CESSATION OF ADAM SEALE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SEALE
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-15AP01DIRECTOR APPOINTED MR GARY SHAW
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN GRAY
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HUGH BOYCE
2014-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEBASTIAN THERON
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0105/02/14 ANNUAL RETURN FULL LIST
2013-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-26AR0105/02/13 ANNUAL RETURN FULL LIST
2013-01-11AP01DIRECTOR APPOINTED MR BRIAN MARTIN GRAY
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETT
2013-01-11AP03SECRETARY APPOINTED MR SEBASTIAN THERON
2013-01-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL BURNISTON
2012-11-05AA01PREVEXT FROM 28/02/2012 TO 30/06/2012
2012-10-08AP01DIRECTOR APPOINTED MR ADAM SEALE
2012-10-08AP01DIRECTOR APPOINTED MR BARRY MICHAEL BICKNELL
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR TOMAS CARRUTHERS
2012-03-02AR0105/02/12 FULL LIST
2011-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-05-03AR0105/02/11 FULL LIST
2011-01-19AP01DIRECTOR APPOINTED WILLIAM KETT
2010-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to INVESTOR NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVESTOR NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INVESTOR NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVESTOR NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-03-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-03-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INVESTOR NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVESTOR NOMINEES LIMITED
Trademarks
We have not found any records of INVESTOR NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVESTOR NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as INVESTOR NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVESTOR NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVESTOR NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVESTOR NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode M3 3NW