JIM NOMINEES LIMITED
Non-Trading
General Information
NAME
JIM NOMINEES LIMITED
COMPANY NUMBER
04634540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/01/2003
(21 years and 11 months old)
WEBSITE
https://www.dialndeal.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN4 8BS
Telephone: 01892700800
TPS: No
78 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARVIS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| JIM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Kieran Mark Price (919197089) Appointed |
Credit Risk Overview
Want to learn more about JIM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JIM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JIM NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2009 - Present (15 years and 11 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) 13/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
14/01/2003 - 01/01/2009 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JARVIS SECURITIES PLC | Active - Accounts Filed | View Report |
| JARVIS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DUDLEY ROAD NOMINEES LIMITED | Non-Trading | View Report |
| GALLEON NOMINEES LIMITED | Non-Trading | View Report |
| JIM NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Kieran Mark Price (919197089) Appointed |
| 02/11/2023 | Jolyon Christopher Head (918542020) has left the board |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 10/07/2020 | Nicholas James Crabb (913538645) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Jolyon Christopher Head (918542020) Appointed |
| 22/07/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 30/08/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
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