Stm Nummos Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Aquilina, Claire · Director appointed 2026-04-10
• Lloyd, Andrew John Kingsley · Director appointed 2025-05-15 resigned 2026-04-10
• Morter, Simon Antony · Director appointed 2024-12-03 resigned 2025-06-13
• Plummer, Elizabeth Anne · Director appointed 2007-03-11 resigned 2024-12-03
• Small, Alex Charles Newton · Director appointed 2021-12-31 resigned 2023-12-31
• Fawkes, Nigel Weir · Director appointed 1993-03-10 resigned 2021-12-31
• Fawkes, Jane Virtue · Director appointed 1993-03-10 resigned 2021-12-31
• Jordan Company Secretaries Limited · Corporate Nominee Secretary appointed 1993-03-10 resigned 2018-03-07
• Revill, Timothy John · Director appointed 2001-05-10 resigned 2007-10-18
• Instant Companies Limited · Corporate Nominee Director appointed 1993-03-10 resigned 1993-03-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-10 resigned 1993-03-10

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2025-05-27
  Persons With Significant Control Statement · notified 2017-03-10
• Stm Group Plc Active
  Corporate Entity Psc · notified 2025-05-27
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-19 Director details changed CH01 Officers
• 2026-06-08 Change registered office address company with date old address new address AD01 Address
• 2026-05-12 Director details changed CH01 Officers
• 2026-04-20 Appointment of director AP01 Officers
• 2026-04-20 Termination director company with name termination date TM01 Officers
• 2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-01 Dormant accounts (paper) AA Accounts
• 2025-06-27 Termination director company with name termination date TM01 Officers
• 2025-06-10 Notification of a person with significant control PSC02 PSC
• 2025-06-10 Withdrawal of a person with significant control statement PSC09 PSC
• 2025-05-29 Appointment of director AP01 Officers
• 2025-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-03 Termination director company with name termination date TM01 Officers
• 2024-12-03 Appointment of director AP01 Officers
• 2024-10-31 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.