Register entry · No. 03468562
SHOOSMITHS NOMINEES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Nov 1997 (28 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 BOW CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 9DQ
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Oct 2027
- Last made up to
- 27 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SHOOSMITHS NOMINEES LIMITED current
- SHOOSMITHS DIRECTORS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £1 | £1 | — |
| 31 Mar 2025 | not published | not published | £1 | £1 | — |
| 31 Mar 2024 (11 months) | not published | not published | £1 | £1 | — |
| 30 Apr 2023 | not published | not published | £1 | £1 | — |
| 30 Apr 2022 | not published | not published | £1 | £1 | — |
| 30 Apr 2021 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Corporate secretary | 5 Nov 2001 | — | — | |
| Stephen Dennis Porter | Director | 1 Nov 2017 | — | September 1974 | British · United Kingdom |
| Kirsten Joanne Hewson | Director | 1 Apr 2024 | — | April 1971 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shoosmiths Llp company · Oc374987 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SHOOSMITHS NOMINEES LIMITED still trading?
The register shows SHOOSMITHS NOMINEES LIMITED as active.
What does SHOOSMITHS NOMINEES LIMITED do?
It files the industry code 74990 (Non-trading company).
When was SHOOSMITHS NOMINEES LIMITED set up?
It was incorporated on 19 November 1997.
When are SHOOSMITHS NOMINEES LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is SHOOSMITHS NOMINEES LIMITED's next confirmation statement due?
By 11 October 2027.
Who runs SHOOSMITHS NOMINEES LIMITED?
SHOOSMITHS NOMINEES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House