NIL PLUS ULTRA VENTURES LIMITED
LONDON PENTAGARAS LIMITED

Hellopages » Greater London » Westminster » W1S 2RR
Company number 05185903
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 1ST FLOOR, 24/25 NEW BOND STREET, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of NIL PLUS ULTRA VENTURES LIMITED are www.nilplusultraventures.co.uk, and www.nil-plus-ultra-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Nil Plus Ultra Ventures Limited is a Private Limited Company. The company registration number is 05185903. Nil Plus Ultra Ventures Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Nil Plus Ultra Ventures Limited is 1st Floor 24 25 New Bond Street London W1s 2rr. . GILMARTIN, Catherine Helen is a Secretary of the company. FEDDER, Robert Alexander is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GILMARTIN, Catherine Helen
Appointed Date: 21 July 2004
Director
FEDDER, Robert Alexander
Appointed Date: 21 July 2004
62 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Robert Alexander Fedder
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Helen Gilmartin
Notified on: 21 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIL PLUS ULTRA VENTURES LIMITED Events

16 Sep 2016
Confirmation statement made on 21 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
...
... and 21 more events
03 Aug 2004
Secretary resigned
03 Aug 2004
Director resigned
03 Aug 2004
New secretary appointed
03 Aug 2004
New director appointed
21 Jul 2004
Incorporation

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