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Home > England & Wales Companies > SPINNAKER NOMINEES LIMITED
Company Information for

SPINNAKER NOMINEES LIMITED

BUILDING 5000 GROUND FLOOR LAKESIDE, NORTH HARBOUR, WESTERN ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3AU,
Company Registration Number
08723459
Private Limited Company
Active

Company Overview

About Spinnaker Nominees Ltd
SPINNAKER NOMINEES LIMITED was founded on 2013-10-08 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Spinnaker Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPINNAKER NOMINEES LIMITED
 
Legal Registered Office
BUILDING 5000 GROUND FLOOR LAKESIDE, NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3AU
Other companies in PO6
 
Filing Information
Company Number 08723459
Company ID Number 08723459
Date formed 2013-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 00:41:14
Primary Source:Companies House
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Company Officers of SPINNAKER NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MARK GRIFFITHS
 Company Secretary 2018-05-23
MARK GRIFFITHS
 Director 2018-05-23
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
 Director 2013-10-08
ROBERT MARSTON TICKELL
 Director 2013-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN SPANN
 Company Secretary 2013-10-08 2018-05-23
ADRIAN SPANN
 Director 2013-10-08 2018-05-23
DAVID JAMES KAY
 Director 2013-10-08 2015-03-31

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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Director 1996-11-27 CURRENT 1996-11-27 Active
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC LDPTC NOMINEES LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
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THE LAW DEBENTURE PENSION TRUST CORPORATION PLC THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Director 1996-10-31 CURRENT 1996-10-31 Active
ROBERT MARSTON TICKELL BUSINESS SOUTH LIMITED Director 2015-04-15 CURRENT 2006-04-25 Active
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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
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM Lakeside Building 5000 North Harbour Portsmouth PO3 6AU England
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-07-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16AP03Appointment of Mr Paul Stuart Butler as company secretary on 2021-06-10
2021-06-14AP01DIRECTOR APPOINTED MR PAUL STUART BUTLER
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS
2021-06-14TM02Termination of appointment of Mark Griffiths on 2021-06-10
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06AP01DIRECTOR APPOINTED MR MARK GRIFFITHS
2018-06-05AP03Appointment of Mr Mark Griffiths as company secretary on 2018-05-23
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPANN
2018-06-05TM02Termination of appointment of Adrian Spann on 2018-05-23
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-28AR0108/10/15 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES KAY
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-14AR0108/10/14 ANNUAL RETURN FULL LIST
2014-05-27AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to SPINNAKER NOMINEES 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 SPINNAKER NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPINNAKER NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Intangible Assets
Patents
We have not found any records of SPINNAKER NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINNAKER NOMINEES LIMITED
Trademarks
We have not found any records of SPINNAKER NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINNAKER NOMINEES 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 (66290 - Other activities auxiliary to insurance and pension funding) as SPINNAKER NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPINNAKER NOMINEES 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 SPINNAKER NOMINEES 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 SPINNAKER NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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