Nominet Registrar Services Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-07-26 · next due 2026-08-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Cort, Sarah Louise · Secretary appointed 2025-10-27
• Bedford, Carolyn Jean · Director appointed 2024-02-09
• Fletcher, Paul Thomas · Director appointed 2022-02-28
• Burnett, Victoria · Secretary appointed 2024-02-09 resigned 2025-10-27
• Kelly, Rory Brendan · Director appointed 2022-08-01 resigned 2024-02-09
• Kelly, Rory Brendan · Secretary appointed 2021-04-09 resigned 2024-02-09
• Binns, Robert Hugh · Director appointed 2021-04-09 resigned 2022-07-31
• Bradley, Eleanor Hester · Director appointed 2014-06-17 resigned 2022-02-28
• Haworth, Russell Adam · Director appointed 2015-01-05 resigned 2021-03-22
• Bhabuta, Denesh · Director appointed 2014-06-17 resigned 2017-04-27
• White, Piers Adam · Director appointed 2012-07-26 resigned 2016-04-28
• Foreman, Simeon Andrew · Secretary appointed 2014-10-01 resigned 2016-03-10
• Wenban-Smith, Nicholas Boyd · Secretary appointed 2012-07-26 resigned 2014-10-01
• Cowley, Lesley Ruth · Director appointed 2012-07-26 resigned 2014-07-09

People with significant control (1)

• Nominet Uk Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control

Recent filings (15)

• 2025-11-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-28 Legacy (paper) AGREEMENT2 Other
• 2025-11-17 Legacy (paper) PARENT_ACC Accounts
• 2025-11-17 Legacy (paper) GUARANTEE2 Other
• 2025-10-28 Appointment of secretary AP03 Officers
• 2025-10-27 Termination secretary company with name termination date TM02 Officers
• 2025-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-17 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-17 Legacy (paper) PARENT_ACC Accounts
• 2024-11-17 Legacy (paper) GUARANTEE2 Other
• 2024-11-17 Legacy (paper) AGREEMENT2 Other
• 2024-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-14 Appointment of director AP01 Officers
• 2024-02-13 Termination director company with name termination date TM01 Officers
• 2024-02-13 Appointment of secretary AP03 Officers

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