NITUMEN LIMITED
| Status | ACTIVE |
| Company No. | 11371495 |
| Category | Private Limited Company |
| Incorporated | 21 May 2018 |
| Age | 5 years, 11 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NITUMEN LIMITED is an active private limited company with number 11371495. It was incorporated 5 years, 11 months, 28 days ago, on 21 May 2018. The company address is C/O Browne Jacobson Llp 15th Floor C/O Browne Jacobson Llp 15th Floor, London, EC3A 7BA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Constantin Jobst Georg Rojahn
Termination date: 2024-04-30
Documents
Appoint person director company with name date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philipp Krebs
Appointment date: 2024-04-30
Documents
Confirmation statement with updates
Date: 23 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Capital allotment shares
Date: 16 Jan 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-18
Capital : 18,963.95 GBP
Documents
Capital variation of rights attached to shares
Date: 05 Jan 2024
Category: Capital
Type: SH10
Documents
Resolution
Date: 05 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 21 Dec 2023
Action Date: 20 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-20
Officer name: Mr Emilio Di Spiezio Sardo
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2023
Action Date: 10 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113714950002
Charge creation date: 2023-11-10
Documents
Accounts with accounts type group
Date: 09 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement
Date: 02 Aug 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Original description: 04/07/23 Statement of Capital gbp 18951.95
Documents
Appoint person director company with name date
Date: 12 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Roger John Jones
Appointment date: 2023-07-10
Documents
Change to a person with significant control
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-23
Psc name: Nitumen Group Limited
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2023
Action Date: 23 Jun 2023
Category: Address
Type: AD01
New address: C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
Change date: 2023-06-23
Old address: 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom
Documents
Capital allotment shares
Date: 02 Jun 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH01
Capital : 18,951.95 GBP
Date: 2023-04-28
Documents
Capital alter shares consolidation
Date: 22 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH02
Date: 2023-04-28
Documents
Capital variation of rights attached to shares
Date: 22 May 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 May 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 22 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Apr 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 18 Apr 2023
Action Date: 06 Apr 2023
Category: Capital
Type: SH06
Capital : 18,941.29 GBP
Date: 2023-04-06
Documents
Confirmation statement with updates
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Resolution
Date: 05 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 19 Dec 2022
Category: Capital
Type: SH01
Capital : 18,942.25 GBP
Date: 2022-12-19
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Mr Constantin Jobst Georg Rojahn
Documents
Accounts with accounts type group
Date: 18 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares
Date: 12 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 06 May 2022
Action Date: 29 Apr 2021
Category: Capital
Type: SH06
Capital : 109.40 GBP
Date: 2021-04-29
Documents
Capital cancellation shares
Date: 06 May 2022
Action Date: 24 May 2021
Category: Capital
Type: SH06
Date: 2021-05-24
Capital : 109.30 GBP
Documents
Capital return purchase own shares
Date: 06 May 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Address
Type: AD01
Old address: 2nd Floor 21-22 New Row London WC2N 4LE England
New address: 3rd Floor 21-22 New Row London WC2N 4LE
Change date: 2021-10-08
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 28 Jun 2021
Action Date: 24 May 2021
Category: Capital
Type: SH03
Date: 2021-05-24
Capital : 0.7 GBP
Documents
Resolution
Date: 13 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Resolution
Date: 19 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 17 May 2021
Action Date: 29 Apr 2021
Category: Capital
Type: SH03
Date: 2021-04-29
Capital : 0.6 GBP
Documents
Change to a person with significant control
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nitumen Group Limited
Change date: 2021-02-08
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2021
Action Date: 08 Feb 2021
Category: Address
Type: AD01
New address: 2nd Floor 21-22 New Row London WC2N 4LE
Change date: 2021-02-08
Old address: 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom
Documents
Accounts with accounts type small
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Emilio Di Spiezio Sardo
Change date: 2020-08-24
Documents
Termination director company with name termination date
Date: 09 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Capello
Termination date: 2020-08-07
Documents
Termination director company with name termination date
Date: 09 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Marco Anatriello
Documents
Confirmation statement with updates
Date: 20 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Capital allotment shares
Date: 27 Apr 2020
Action Date: 20 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-20
Capital : 110 GBP
Documents
Capital cancellation shares
Date: 02 Jan 2020
Action Date: 10 Dec 2019
Category: Capital
Type: SH06
Date: 2019-12-10
Capital : 109.48 GBP
Documents
Resolution
Date: 31 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 31 Dec 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change to a person with significant control
Date: 31 Jul 2019
Action Date: 26 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Nitumen Group Limited
Change date: 2019-07-26
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Address
Type: AD01
Old address: 16 Berkeley Street London W1J 8DZ United Kingdom
New address: 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
Change date: 2019-07-31
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-11
Capital : 109.98 GBP
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 108.98 GBP
Documents
Capital allotment shares
Date: 17 Jun 2019
Action Date: 14 May 2019
Category: Capital
Type: SH01
Date: 2019-05-14
Capital : 108.66 GBP
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Notification of a person with significant control
Date: 15 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-21
Psc name: Nitumen Group Limited
Documents
Capital allotment shares
Date: 15 Feb 2019
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Capital : 106.5 GBP
Date: 2018-12-11
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bluegem Ii Gp Lp
Cessation date: 2018-12-21
Documents
Capital allotment shares
Date: 14 Sep 2018
Action Date: 04 Jul 2018
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2018-07-04
Documents
Change account reference date company current shortened
Date: 03 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-12-31
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jul 2018
Action Date: 03 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-03
Charge number: 113714950001
Documents
Capital name of class of shares
Date: 16 Jul 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
88 STONE COURT,CRAWLEY,RH10 7RY
| Number: | 09398394 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNITS 11 & 12,CAMBERLEY,GU15 3DT
| Number: | 06327804 |
| Status: | ACTIVE |
| Category: | Public Limited Company |
DEMARI PROPERTY INVESTMENT LIMITED
TAXASSIST ACCOUNTANTS,CHESHAM,HP5 1DE
| Number: | 09333851 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1, HOLLY STREET,SHEFFIELD,S1 2GT
| Number: | 02151553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PSYCHIATRIC MEDICAL SERVICES LIMITED
6TH FLOOR BLACKFRIARS HOUSE,MANCHESTER,M3 2JA
| Number: | 04151017 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 COSTONS LANE,GREENFORD,UB6 8RP
| Number: | 10370645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |