NOMAD AI LTD

Active - Accounts Filed

General Information

NAME
NOMAD AI LTD

COMPANY NUMBER
09350222

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
11/12/2014 (10years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WHITELEAF BUSINESS SERVICES, 11 LITTLE BALMER
BUCKINGHAM
MK18 1TF

TRADING ADDRESSES

Whiteleaf Business Services
11 Little Balmer
Buckingham
MK18 1TF
MK18 1TF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.2k

23.83%

NET WORTH

- £18.1k

3.93%

TOTAL LIABILITIES

£84.9k

43.44%

NET ASSETS

- £18.1k

3.93%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NOMAD AI LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.2k

23.83%

NET WORTH

- £18.1k

3.93%

TOTAL LIABILITIES

£84.9k

43.44%

NET ASSETS

- £18.1k

3.93%

Accounts

KEY FINANCIALS	-
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Total Long Term Liabilities	-
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SALARIES AND DIVIDENDS	-
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RATIOS	-
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People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER RODBOURNE	Owned: 27.52 %	Shares: 393,321	Price per share: £0.01	Total Value: £3,933.21
ANDREW JAMES NICHOLSON	Owned: 21.73 %	Shares: 310,522	Price per share: £0.01	Total Value: £3,105.22
JOHN HUGHES	Owned: 8.65 %	Shares: 123,700	Price per share: £0.01	Total Value: £1,237.00
GAVIN DISNEY-MAY	Owned: 6.69 %	Shares: 95,561	Price per share: £0.01	Total Value: £955.61
BENJAMIN SIMON GOULD	Owned: 4.90 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
BENJAMIN SIMON GOULD	Owned: 3.85 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
STEPHEN FRANCIS BIRCHER	Owned: 3.03 %	Shares: 43,361	Price per share: £0.01	Total Value: £433.61
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUND TWENTY8-2017)	Owned: 3.00 %	Shares: 42,880	Price per share: £0.01	Total Value: £428.80
JOHN MARK MACLURE	Owned: 2.64 %	Shares: 37,800	Price per share: £0.01	Total Value: £378.00
SYNDICATE ROOM NOMINEES LTD	Owned: 2.50 %	Shares: 35,715	Price per share: £0.01	Total Value: £357.15
JANA NICHOLSON	Owned: 2.26 %	Shares: 32,326	Price per share: £0.01	Total Value: £323.26
PETER JOHN DICKSON NICHOLSON	Owned: 2.08 %	Shares: 29,795	Price per share: £0.01	Total Value: £297.95
WILLIAM PARKER	Owned: 1.63 %	Shares: 23,261	Price per share: £0.01	Total Value: £232.61
CHARLIE GREEN	Owned: 1.37 %	Shares: 19,627	Price per share: £0.01	Total Value: £196.27
NICHOLE DAVIES	Owned: 1.21 %	Shares: 17,252	Price per share: £0.01	Total Value: £172.52
CHARLOTTE ABRAHAM	Owned: 0.88 %	Shares: 12,600	Price per share: £0.01	Total Value: £126.00
HAMISH CRICHTON	Owned: 0.88 %	Shares: 12,600	Price per share: £0.01	Total Value: £126.00
MELANIE CLAIRE PARKER	Owned: 0.88 %	Shares: 12,600	Price per share: £0.01	Total Value: £126.00
CONSTANTIN CORNELIE	Owned: 0.70 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SIMON MARTIN	Owned: 0.69 %	Shares: 9,814	Price per share: £0.01	Total Value: £98.14
CHRISTINE EARL	Owned: 0.44 %	Shares: 6,300	Price per share: £0.01	Total Value: £63.00
DAVID JOHN NICHOLSON	Owned: 0.44 %	Shares: 6,300	Price per share: £0.01	Total Value: £63.00
GAVIN DISNEY-MAY	Owned: 0.35 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JOHN MARK MACLURE	Owned: 0.35 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
DAVID JOHN NICHOLSON	Owned: 0.35 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ELLIOTT HILL	Owned: 0.33 %	Shares: 4,652	Price per share: £0.01	Total Value: £46.52
MAX SMITH	Owned: 0.33 %	Shares: 4,652	Price per share: £0.01	Total Value: £46.52
NICHOLAS HANYOURS	Owned: 0.16 %	Shares: 2,326	Price per share: £0.01	Total Value: £23.26
DUNCAN GREENAWAY	Owned: 0.16 %	Shares: 2,326	Price per share: £0.01	Total Value: £23.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Paul Rodbourne 11/12/2014 - Present (10years) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Andrew James Nicholson 11/12/2014 - Present (10years) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
David John Nicholson 01/01/2017 - Present (7 years and 11 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Gavin Disney-May 01/01/2017 - Present (7 years and 11 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
John Mark MacLure 01/01/2017 - Present (7 years and 11 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 23/08/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 23/08/2022	Event: John Mark MacLure (907781954) has left the board
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: Change in Reg. Office
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 09/02/2020	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: New Board Member Gavin Disney-May (920678968) Appointed
Date: 10/05/2017	Event: New Board Member David John Nicholson (912231345) Appointed
Date: 10/05/2017	Event: New Board Member John Mark MacLure (907781954) Appointed
Date: 25/04/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Annual Return filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Annual Return filed
Date: 14/06/2016	Event: New Annual Return filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 17/06/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: Andrew Nicholson (919337293) has left the board
Date: 09/06/2015	Event: New Board Member Andrew James Nicholson (913088599) Appointed

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NOMAD AI LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.2k

- £18.1k

£84.9k

- £18.1k

People Overview

4

1

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.2k

- £18.1k

£84.9k

- £18.1k

Accounts

People Overview

4

1

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™