FRAGOMEN NOMADIC (UK) LIMITED
BTO SOLICITORS LLP, 48 ST VINCENT STREET, GLASGOW G2 5HS- Active
- Private Limited Company
- Company No. SC513099
- Last Updated: 01 Mar 2024
Company Profile
FRAGOMEN NOMADIC (UK) LIMITED was incorporated on Friday, August 14, 2015 as a Private Limited Company with registered address in GLASGOW. FRAGOMEN NOMADIC (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 20 days.
| Name | FRAGOMEN NOMADIC (UK) LIMITED |
|---|---|
| Company number | SC513099 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BTO SOLICITORS LLP 48 ST VINCENT STREET GLASGOW G2 5HS |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lance Kaplan Nationality: American |
Dates: Tuesday, December 24, 2019 - Tuesday, January 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Kevin Alexander Smith Nationality: British |
Dates: Monday, June 26, 2017 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
|
| Neil Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRAGOMEN NOMADIC (UK) LIMITED | 14 Aug 2015 |
| THE VISA TEAM LIMITED | 25 Mar 2021 |
| NOMADIC TECHNOLOGIES LTD | 21 Sep 2023 |