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Companies House/London/Company profile

NYMAD LIMITED

Active
07511934·incorporated 2011-02-01

NYMAD LIMITED is an active UK private limited company, incorporated on 1 February 2011 at Companies House (number 07511934; OpenRegistry canonical ID GB-07511934-nymad-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-01
Registered Address
BROADFIELD LAW UK LLP, ONE BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NYMAD LIMITED has 1 person with significant control on file:

  • Database Service Provider Global Ltd (United Kingdom reg. 03898451). Notified 2017-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gary Hurlstone born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-26.
    • Owns 75% or more of shares

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