NITUMEN LIMITED

Key Data

Status

Active

Company No.

11371495

Incorporation date

21/05/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

02/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (11 pages)

29/12/2025

Registration of charge 113714950004, created on 2025-12-19

View PDF (63 pages)

28/07/2025

Resolutions

View PDF (1 pages)

23/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (8 pages)

14/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

17/03/2025

Purchase of own shares.

View PDF (4 pages)

05/02/2025

Resolutions

View PDF (1 pages)

05/02/2025

Solvency Statement dated 04/02/25

View PDF (1 pages)

05/02/2025

Statement by Directors

View PDF (1 pages)

05/02/2025

Statement of capital on 2025-02-05

View PDF (11 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

16/12/2024

Registration of charge 113714950003, created on 2024-12-11

View PDF (63 pages)

13/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

01/05/2024

Appointment of Mr Philipp Krebs as a director on 2024-04-30

View PDF (2 pages)

01/05/2024

Termination of appointment of Constantin Jobst Georg Rojahn as a director on 2024-04-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (12 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (11 pages)

05/01/2024

Resolutions

View PDF (2 pages)

05/01/2024

Memorandum and Articles of Association

View PDF (50 pages)

05/01/2024

Particulars of variation of rights attached to shares

View PDF (5 pages)

21/12/2023

Director's details changed for Mr Emilio Di Spiezio Sardo on 2023-12-20

View PDF (2 pages)

13/11/2023

Registration of charge 113714950002, created on 2023-11-10

View PDF (63 pages)

09/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

02/08/2023

04/07/23 Statement of Capital gbp 18951.95

View PDF (15 pages)

12/07/2023

Appointment of Mr Nicholas Roger John Jones as a director on 2023-07-10

View PDF (2 pages)

23/06/2023

Registered office address changed from 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 2023-06-23

View PDF (1 pages)

23/06/2023

Change of details for Nitumen Group Limited as a person with significant control on 2023-06-23

View PDF (2 pages)

02/06/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (9 pages)

22/05/2023

Memorandum and Articles of Association

View PDF (48 pages)

22/05/2023

Resolutions

View PDF (2 pages)

22/05/2023

Change of share class name or designation

View PDF (2 pages)

22/05/2023

Particulars of variation of rights attached to shares

View PDF (10 pages)

22/05/2023

Consolidation of shares on 2023-04-28

View PDF (5 pages)

19/04/2023

Purchase of own shares.

View PDF (4 pages)

18/04/2023

Cancellation of shares. Statement of capital on 2023-04-06

View PDF (6 pages)

05/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (7 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (4 pages)

14/12/2022

Director's details changed for Mr Constantin Jobst Georg Rojahn on 2021-04-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About NITUMEN LIMITED

NITUMEN LIMITED is an(a) Active company incorporated on 21/05/2018 with the registered office located at C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NITUMEN LIMITED?

NITUMEN LIMITED is currently Active. It was registered on 21/05/2018 .

Where is NITUMEN LIMITED located?

NITUMEN LIMITED is registered at C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London EC3A 7BA.

What does NITUMEN LIMITED do?

NITUMEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NITUMEN LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with updates.