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Home > England & Wales Companies > S P ANGEL NOMINEES LIMITED
Company Information for

S P ANGEL NOMINEES LIMITED

PRINCE FREDERICK HOUSE, 35-39 MADDOX STREET, LONDON, W1S 2PP,
Company Registration Number
09005088
Private Limited Company
Active

Company Overview

About S P Angel Nominees Ltd
S P ANGEL NOMINEES LIMITED was founded on 2014-04-22 and has its registered office in London. The organisation's status is listed as "Active". S P Angel Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S P ANGEL NOMINEES LIMITED
 
Legal Registered Office
PRINCE FREDERICK HOUSE
35-39 MADDOX STREET
LONDON
W1S 2PP
Other companies in W1S
 
Filing Information
Company Number 09005088
Company ID Number 09005088
Date formed 2014-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 16:44:48
Primary Source:Companies House
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Company Officers of S P ANGEL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
EWAN CHARLES LEGGAT
 Director 2014-04-22
JOHN SEBASTIAN MACKAY
 Director 2014-04-22
ROBERT IAN WOOLDRIDGE
 Director 2014-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SEBASTIAN MACKAY OCTAVUS DEVELOPMENTS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Active
JOHN SEBASTIAN MACKAY GAINSBOROUGH WHARF LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-07-29
JOHN SEBASTIAN MACKAY VH NOMINEES LIMITED Director 2009-11-15 CURRENT 2006-07-27 Active
JOHN SEBASTIAN MACKAY PLSL NOMINEES LIMITED Director 2007-08-16 CURRENT 1999-09-07 Active - Proposal to Strike off
ROBERT IAN WOOLDRIDGE HEAT INVESTMENTS LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
ROBERT IAN WOOLDRIDGE ARC CABLE AND COMMUNICATIONS LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2015-12-01
ROBERT IAN WOOLDRIDGE KODAL NORWAY (UK) LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
ROBERT IAN WOOLDRIDGE SWAN ENFORD LIMITED Director 2012-09-12 CURRENT 1998-02-17 Active
ROBERT IAN WOOLDRIDGE WESTCO MEDICAL HOLDINGS LIMITED Director 2012-04-03 CURRENT 2012-04-03 Dissolved 2015-07-01
ROBERT IAN WOOLDRIDGE WESTCO MEDICAL LIMITED Director 2011-11-22 CURRENT 2009-07-06 Dissolved 2018-05-20
ROBERT IAN WOOLDRIDGE KODAL MINERALS PLC Director 2011-05-10 CURRENT 2010-04-13 Active
ROBERT IAN WOOLDRIDGE PLSL NOMINEES LIMITED Director 2007-08-16 CURRENT 1999-09-07 Active - Proposal to Strike off
ROBERT IAN WOOLDRIDGE VH NOMINEES LIMITED Director 2006-07-27 CURRENT 2006-07-27 Active

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
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-22Current accounting period shortened from 30/09/24 TO 31/03/24
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Prince Frederick House, 4th Floor 35-39 Maddox Street London W1S 2PP
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0122/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-14CH01Director's details changed for John Mckay on 2015-05-14
2015-02-02AA01Current accounting period extended from 30/04/15 TO 30/09/15
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22NEWINCNew incorporation
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
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S P ANGEL 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 S P ANGEL 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
S P ANGEL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 S P ANGEL NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of S P ANGEL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S P ANGEL NOMINEES LIMITED
Trademarks
We have not found any records of S P ANGEL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S P ANGEL 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as S P ANGEL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S P ANGEL 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 S P ANGEL 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 S P ANGEL 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.
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    Other companies at postcode W1S 2PP