Negomi Associates Limited. Head office in Chobham. Check Director.

Negomi Associates Limited, Chobham

Negomi Associates Limited is a private limited company. Once, it was called Henmor Limited (it was changed on 2004-08-24). Situated at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham GU24 8JE, the above-mentioned 19 years old firm was incorporated on 2004-07-05 and is classified as "human resources provision and management of human resources functions" (SIC: 78300).
1 director can be found in this enterprise: Porscha D. (appointed on 03 August 2004). When it comes to the secretaries (1 in total), we can name: Cook S. (appointed on 03 August 2004).

About
Name: Negomi Associates Limited
Number: 05170369
Incorporation date: 2004-07-05
End of financial year: 31 July


Address:	1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham GU24 8JE
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Porscha D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	278,821	291,670	396,479	300,965	350,739	196,622	296,273	171,776	147,157	221,629	236,428	266,761	220,415
Fixed Assets	618	464	348	210,680	444,628	500,383	500,262	733,172	671,320	676,130	711,102	825,827	765,620
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	240,644	274,944	359,928	470,677	556,111	672,594	-	-	-	-	-	-	-
Tangible Fixed Assets	618	464	348	680	510	383	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	240,768	275,037	359,998	470,813	556,213	672,671	756,992	857,207	801,335	870,898	926,933	1,075,995	985,215

The due date for Negomi Associates Limited confirmation statement filing is 2024-07-19. The last one was submitted on 2023-07-05. The date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, a solitary individual Porscha D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 15th September 2023 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 15th September 2023 filed on: 20th, September 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 15th September 2023 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 5th July 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 5th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
CH03	On 4th May 2022 secretary's details were changed filed on: 16th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 5th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 5th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 5th July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 5th July 2018 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 5th July 2017 filed on: 25th, July 2017 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 25th July 2017. New Address: 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE. Previous address: Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED filed on: 25th, July 2017 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 25th July 2017 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 5th July 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 9th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th July 2014 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th July 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th July 2013: 2 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 12th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2012 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 23rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2011 filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th July 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 12th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 7th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 1st August 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 26th July 2007 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 28th, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 28th, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 22nd August 2006 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 13th, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
288a	On 26th August 2004 New secretary appointed filed on: 26th, August 2004 \| officers	Free Download (2 pages)
288a	On 26th August 2004 New secretary appointed filed on: 26th, August 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 26/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, August 2004 \| address	Free Download (1 page)
288a	On 26th August 2004 New director appointed filed on: 26th, August 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 26/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, August 2004 \| address	Free Download (1 page)
288a	On 26th August 2004 New director appointed filed on: 26th, August 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed henmor LIMITEDcertificate issued on 24/08/04 filed on: 24th, August 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed henmor LIMITEDcertificate issued on 24/08/04 filed on: 24th, August 2004 \| change of name	Free Download (2 pages)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
288b	On 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, July 2004 \| incorporation	Free Download (6 pages)

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