About

Registered Number: 05362867
Date of Incorporation: 14/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Union House, 111 New Union Street, Coventry, CV1 2NT,

 

Established in 2005, Nabokov Ltd has its registered office in Coventry, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. This business has 2 directors listed as Mountjoy, Richard, Mountjoy, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUNTJOY, Richard 01 March 2010 - 1
MOUNTJOY, Richard 14 February 2005 18 December 2006 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 02 April 2020
PSC04 - N/A 02 April 2020
PSC04 - N/A 02 April 2020
CH01 - Change of particulars for director 02 April 2020
CH01 - Change of particulars for director 02 April 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 27 November 2019
AD01 - Change of registered office address 04 November 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 24 February 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 30 October 2013
AD01 - Change of registered office address 04 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 26 November 2010
AP01 - Appointment of director 23 November 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 05 May 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
287 - Change in situation or address of Registered Office 09 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
RESOLUTIONS - N/A 18 February 2005
RESOLUTIONS - N/A 18 February 2005
RESOLUTIONS - N/A 18 February 2005
287 - Change in situation or address of Registered Office 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2005
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.