Company information:
Nomios Uk&I Limited (No: 05787755)
Address: 2 ELMWOOD, CHINEHAM PARK, BASINGSTOKE, RG24 8WG, UNITED KINGDOM
Status: Operating Company
Incorporated: 20-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: JAMES PHILIP ALLEN ( DOB: May-1987 From: Oct-2023 )
Current Director: RICHARD BUTCHER ( DOB: Apr-1966 From: Jul-2019 )
Current Director: RICHARD BUTCHER ( DOB: Apr-1966 From: Jul-2019 )
Current Director: SEBASTIEN DANIEL KHER ( DOB: Apr-1975 From: Sep-2020 )
Current Director: FIONA CAROLINE SQUIRE ( DOB: Jan-1968 From: Dec-2015 )
Current Director: ZIVKO TOMOVSKI ( DOB: Dec-1970 From: Feb-2019 )
Resigned Director: CORNELIS LEONARDUS DE KEIJZER ( From: Apr-2006 To: Feb-2019 )
Resigned Director: JAMES LEWIS MORGAN ( DOB: Apr-1970 From: Dec-2015 To: Aug-2016 )
Resigned Director: FIONA CAROLINE SQUIRE ( DOB: Jan-1968 From: Dec-2015 To: Jul-2019 )
Resigned Director: UK DIRECTORS LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: ROGER KOOL ( From: Apr-2006 To: Dec-2008 )
Resigned Secretary: UK SECRETARIES LTD ( From: Apr-2006 To: Apr-2006 )
Resigned Secretary: PIETER VOGELAAR ( From: Jan-2008 To: Nov-2014 )
Persons of Significant Control:
Nomios Uk&I Group Limited, 2 Elmwood Chineham Park, Basingstoke, RG24 8WG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 90,714 | 90714.0,0.0 | |
| Current assets | 7,467,129 | 9,801,972 | 7467129.0,9801972.0 |
| Current assets / Debtors | 5,528,456 | 5528456.0,0.0 | |
| Current assets / Cash at bank and on hand | 1,938,673 | 77,079 | 1938673.0,77079.0 |
| Net current assets (liabilities) | 1,623,845 | 3,402,511 | 1623845.0,3402511.0 |
| Total assets less current liabilities | 1,714,559 | 3,498,720 | 1714559.0,3498720.0 |
| Provisions for liabilities, balance sheet subtotal | 13,836 | 13,836 | 13836.0,13836.0 |
| Net assets (liabilities) | 1,083,979 | 1,811,249 | 1083979.0,1811249.0 |
| Equity / share capital and reserves | 1,083,979 | 1,811,249 | 1083979.0,1811249.0 |