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Home > Northern Ireland > NI VENTURE NOMINEES LIMITED
Company Information for

NI VENTURE NOMINEES LIMITED

THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, ANTRIM, BT1 3LP,
Company Registration Number
NI619064
Private Limited Company
Active

Company Overview

About Ni Venture Nominees Ltd
NI VENTURE NOMINEES LIMITED was founded on 2013-06-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Ni Venture Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NI VENTURE NOMINEES LIMITED
 
Legal Registered Office
THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
ANTRIM
BT1 3LP
Other companies in BT3
 
Filing Information
Company Number NI619064
Company ID Number NI619064
Date formed 2013-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 23:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NI VENTURE NOMINEES LIMITED
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Companies with same name NI VENTURE NOMINEES LIMITED
The following companies were found which have the same name as NI VENTURE NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NI VENTURE NOMINEES LIMITED RUBICON CENTRE ROSSA AVENUE BISHOPSTOWN CORK CO. CORK, CORK, T12Y275, IRELAND T12Y275 Active Company formed on the 2013-06-25

Company Officers of NI VENTURE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DENISE SIDHU
Company Secretary 2013-06-25
NIALL OLDEN
Director 2013-06-25
DENISE SIDHU
Director 2013-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL OLDEN NI GPI LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
DENISE SIDHU KERNEL CAPITAL BELFAST Director 2013-09-20 CURRENT 2013-09-01 Active
DENISE SIDHU NI GPI LIMITED Director 2013-06-25 CURRENT 2013-06-25 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
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-01-25AP01DIRECTOR APPOINTED GER GOOLD
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GRAHAM
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-07-03AP01DIRECTOR APPOINTED MR DAVID ANDREW GRAHAM
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Stokes House 17-25 College Square East Belfast Antrim BT1 6DH
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM N.I. Science Park Innovation Centre Queens Road, Queens Island Belfast BT3 9DT United Kingdom
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15AR0125/06/16 ANNUAL RETURN FULL LIST
2016-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-27AD03Registers moved to registered inspection location of Scottish Provident Building 7 Donegall Square West Belfast Antrim BT1 6JH
2015-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-29AR0125/06/15 ANNUAL RETURN FULL LIST
2014-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-21AD02Register inspection address changed to Scottish Provident Building 7 Donegall Square West Belfast Antrim BT1 6JH
2014-06-19AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2013-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to NI VENTURE 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 NI VENTURE 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
NI VENTURE 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 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of NI VENTURE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NI VENTURE NOMINEES LIMITED
Trademarks
We have not found any records of NI VENTURE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NI VENTURE 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 (64303 - Activities of venture and development capital companies) as NI VENTURE NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NI VENTURE 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 NI VENTURE 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 NI VENTURE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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