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Home > England & Wales Companies > NOTIONAL LIMITED
Company Information for

NOTIONAL LIMITED

C/O HW ASSOCIATES PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ,
Company Registration Number
06134220
Private Limited Company
Active

Company Overview

About Notional Ltd
NOTIONAL LIMITED was founded on 2007-03-02 and has its registered office in Hitchin. The organisation's status is listed as "Active". Notional Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOTIONAL LIMITED
 
Legal Registered Office
C/O HW ASSOCIATES PORTMILL HOUSE
PORTMILL LANE
HITCHIN
HERTFORDSHIRE
SG5 1DJ
Other companies in SG5
 
Filing Information
Company Number 06134220
Company ID Number 06134220
Date formed 2007-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-06-05 17:57:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTIONAL LIMITED
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Companies with same name NOTIONAL LIMITED
The following companies were found which have the same name as NOTIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOTIONAL BRIDGE FUND A LLC 2130 GOODRICH AVE AUSTIN TX 78704 Active Company formed on the 2024-03-29
NOTIONAL CHITS AND LOANS PRIVATE LIMITED IX/432 THRISSUR ROAD VADANAPPILLY THRISSUR Kerala 680614 ACTIVE Company formed on the 1997-07-10
NOTIONAL CONCEPTS PTY LTD Active Company formed on the 2016-02-15
NOTIONAL CONCEPTS PTY LTD WA 6052 Dissolved Company formed on the 2016-02-15
NOTIONAL CUMBERLAND LP 2130 GOODRICH AVE AUSTIN TX 78704 Active Company formed on the 2024-03-14
NOTIONAL DESIGNS, LLC PO BOX 2788 SUGAR LAND TX 77487 ACTIVE Company formed on the 2014-08-05
NOTIONAL DEVELOPMENT PARTNERS LLC 2130 GOODRICH AVE AUSTIN TX 78704 Active Company formed on the 2023-02-21
NOTIONAL DEVELOPER GP LLC 2130 GOODRICH AVE AUSTIN TX 78704 Active Company formed on the 2024-03-07
NOTIONAL FUND PROMOTE LLC 2130 GOODRICH AVE AUSTIN TX 78704 Active Company formed on the 2024-03-29
NOTIONAL FUND MANAGER LLC 2130 GOODRICH AVE AUSTIN TX 78704 Active Company formed on the 2024-03-29
NOTIONAL HOLDINGS LIMITED Unknown Company formed on the 2014-04-07
NOTIONAL INC. 941 NW NAITO PKWY APT 517 PORTLAND OR 97209 Active Company formed on the 2015-04-16
NOTIONAL INVESTMENTS PTY. LTD. SA 5000 Active Company formed on the 1985-06-12
NOTIONAL LOGISTICS SOLUTIONS LTD 52 CITY WALK 31 PERRY VALE LONDON LONDON SE23 2AR Active - Proposal to Strike off Company formed on the 2014-01-09
NOTIONAL LLC Delaware Unknown
Notional LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-03-23
Notional llc 11479 Pine Dr Parker CO 80134 Good Standing Company formed on the 2023-06-27
NOTIONAL MARKETING, LLC 319 W 14TH ST 1R NEW YORK NY 10014 Active Company formed on the 2016-03-11
NOTIONAL MLK LP 2130 GOODRICH AVE AUSTIN TX 78704 Active Company formed on the 2024-03-07
NOTIONAL MLK PROMOTE LLC 2130 GOODRICH AVE AUSTIN TX 78704 Active Company formed on the 2024-03-29

Company Officers of NOTIONAL LIMITED

Current Directors
Officer Role Date Appointed
HW ASSOCIATES LIMITED
 Company Secretary 2007-03-02
ANGELO GHIO
 Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL SIMON GAMPELL
 Director 2007-03-02 2017-04-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-03-02 2007-03-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-03-02 2007-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HW ASSOCIATES LIMITED 2001 DISPLAYS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2013-09-17
HW ASSOCIATES LIMITED 2001 WIRELESS LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2013-09-17
HW ASSOCIATES LIMITED SPECULATIONS ENTERPRISES LIMITED Company Secretary 2004-12-16 CURRENT 2001-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-30CONFIRMATION STATEMENT MADE ON 25/04/25, WITH NO UPDATES
2025-01-2030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Unaudited abridged accounts made up to 2022-04-30
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-26Unaudited abridged accounts made up to 2021-04-30
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON GAMPELL
2017-04-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR ANGELO GHIO
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 36000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 36000
2016-03-31AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Previous accounting period extended from 31/03/15 TO 30/04/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 36000
2015-04-29AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-07RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights</ul>
2014-11-07RES12VARYING SHARE RIGHTS AND NAMES
2014-11-07SH0130/10/14 STATEMENT OF CAPITAL GBP 36000
2014-11-07SH08Change of share class name or designation
2014-10-30RES13INCREASE SHARE CAPITAL 23/10/2014
2014-10-30RES01ADOPT ARTICLES 30/10/14
2014-10-30SH0123/10/14 STATEMENT OF CAPITAL GBP 1000
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-05AR0102/03/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-11AR0102/03/13 ANNUAL RETURN FULL LIST
2012-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0102/03/12 ANNUAL RETURN FULL LIST
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09AR0102/03/11 FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-03-08AR0102/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON GAMPELL / 01/10/2009
2010-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HW ASSOCIATES LIMITED / 01/10/2009
2009-04-03363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM PORTMILL HOUSE, PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-04-10288bSECRETARY RESIGNED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10288bDIRECTOR RESIGNED
2007-04-10288aNEW SECRETARY APPOINTED
2007-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NOTIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOTIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOTIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOTIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOTIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTIONAL LIMITED
Trademarks
We have not found any records of NOTIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NOTIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NOTIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOTIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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