Nomad Ventures Limited. Head office in Woodbridge. Check Director.

Nomad Ventures Limited, Woodbridge

Nomad Ventures Limited is a private limited company. Situated at Lilac Cottage Monewden Road, Charsfield, Woodbridge IP13 7QD, this 19 years old business was incorporated on 2005-04-05 and is officially categorised as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
2 directors can be found in the company: Rebecca C. (appointed on 10 December 2019), Kurt F. (appointed on 29 December 2011).

About
Name: Nomad Ventures Limited
Number: 05414112
Incorporation date: 2005-04-05
End of financial year: 31 July


Address:	Lilac Cottage Monewden Road Charsfield Woodbridge IP13 7QD
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Kurt F.

10 December 2019

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Rebecca F.

10 December 2019 - 2 April 2024

Nature of control:	25-50% shares

Kurt F.

21 December 2016 - 10 December 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	86	6,799	620	1,355	1,506	-754	1,559	1,253	2,550	7,276	12,144	7,762
Fixed Assets	12,046	2,663	1,997	1,498	1,123	1,442	2,701	935	647	7,944	16,020	12,279
Total Assets Less Current Liabilities	-40,556	-40,894	-42,875	-35,058	-13,998	-10,576	-8,999	-	-26,238	-14,767	-10,884	-27,338
Shareholder Funds	-40,556	-40,894	-42,875	-35,058	-13,997	-10,576	-8,999	-	-	-	-	-
Tangible Fixed Assets	12,046	2,663	1,997	1,498	1,123	1,442	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Nomad Ventures Limited confirmation statement filing is 2024-01-02. The most current one was submitted on 2022-12-19. The due date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Kurt F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Rebecca F. who owns 1/2 or less of shares. Kurt F. who owns over 3/4 of shares.

Company filing

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Type		Free download
CH01	On April 28, 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On April 28, 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
CH01	On April 28, 2023 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
CH01	On February 28, 2020 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 17th, June 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (4 pages)
CH01	On January 18, 2021 director's details were changed filed on: 30th, April 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 13th, July 2020 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 3 Station Cottage Station Yard Darsham Saxmundham Suffolk IP17 3PN United Kingdom to Lilac Cottage Monewden Road Charsfield Woodbridge Suffolk IP13 7QD on March 5, 2020 filed on: 5th, March 2020 \| address	Free Download (1 page)
AP01	On December 10, 2019 new director was appointed. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from April 30, 2019 to July 31, 2019 filed on: 18th, November 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 28th, January 2019 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O 4 West Green Cottage Bergholt Road Brantham Suffolk CO11 1QZ England to 3 Station Cottage Station Yard Darsham Saxmundham Suffolk IP17 3PN on January 8, 2019 filed on: 8th, January 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Ipswich Haven Marina New Cut East Ipswich Suffolk IP3 0EA England to C/O 4 West Green Cottage Bergholt Road Brantham Suffolk CO11 1QZ on February 21, 2018 filed on: 21st, February 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O C/O Ipswich Haven Marina First Time C/O Ipswich Haven Marina New Cut East Ipswich Suffolk IP3 0EA to C/O Ipswich Haven Marina New Cut East Ipswich Suffolk IP3 0EA on June 17, 2015 filed on: 17th, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O First Knot Mallard House Business Centre the Street Little Bealings Woodbridge Suffolk IP13 6LT to C/O C/O Ipswich Haven Marina First Time C/O Ipswich Haven Marina New Cut East Ipswich Suffolk IP3 0EA on January 26, 2015 filed on: 26th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2014: 1.00 GBP capital
AD02	Notification of SAIL filed on: 11th, March 2014 \| address	Free Download (1 page)
CH01	On March 10, 2014 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 11, 2013. Old Address: C/O Kurt Finch Homeleigh Cottage Crown Street Dedham Colchester Essex CO7 6AJ United Kingdom filed on: 11th, March 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on February 1, 2012. Old Address: C/O Forbes Administration Services Ltd. Taylor's Piece 9-11 Stortford Road Dunmow Essex CM6 1DA filed on: 1st, February 2012 \| address	Free Download (1 page)
AP01	On December 29, 2011 new director was appointed. filed on: 29th, December 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 1, 2011 filed on: 1st, December 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 1, 2011 filed on: 1st, December 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: October 19, 2010 filed on: 19th, October 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 19, 2010 filed on: 19th, October 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on July 21, 2010. Old Address: Millers Paddock Barn East Hammingfield Road Rettemdon Chelmsford Essex CM3 8EW filed on: 21st, July 2010 \| address	Free Download (1 page)
AP01	On July 21, 2010 new director was appointed. filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on March 1, 2010 filed on: 21st, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 21, 2010. Old Address: C/O Forbes Administration Services Ltd Taylor's Piece 9-11 Stortford Road Dunmow Essex CM6 1DA England filed on: 21st, July 2010 \| address	Free Download (1 page)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 26th, January 2010 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: November 21, 2009 filed on: 21st, November 2009 \| officers	Free Download (1 page)
AP02	New member was appointed on November 18, 2009 filed on: 18th, November 2009 \| officers	Free Download (3 pages)
AP02	New member was appointed on November 18, 2009 filed on: 18th, November 2009 \| officers	Free Download (3 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
288b	On February 2, 2009 Appointment terminated director filed on: 2nd, February 2009 \| officers	Free Download (1 page)
288a	On December 15, 2008 Director appointed filed on: 15th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 29th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 28, 2008 filed on: 28th, March 2008 \| annual return	Free Download (3 pages)
288a	On March 10, 2008 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 27/02/2008 from 20 carpenters drive great notley garden village braintree essex CM77 7ZQ filed on: 27th, February 2008 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 18th, February 2008 \| accounts	Free Download (6 pages)
288b	On May 24, 2007 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On May 24, 2007 Director resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
288b	On May 24, 2007 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
288b	On May 24, 2007 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
363a	Annual return made up to May 24, 2007 filed on: 24th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 6th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 6th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 3, 2006 filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
363a	Annual return made up to April 3, 2006 filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2005 \| incorporation	Free Download (19 pages)

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