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Company Information for

NITUMEN LIMITED

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA,
Company Registration Number
11371495
Private Limited Company
Active

Company Overview

About Nitumen Ltd
NITUMEN LIMITED was founded on 2018-05-21 and has its registered office in London. The organisation's status is listed as "Active". Nitumen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NITUMEN LIMITED
 
Legal Registered Office
C/O BROWNE JACOBSON LLP 15TH FLOOR
6 BEVIS MARKS
LONDON
EC3A 7BA
 
Previous Names
SHIMMER TOPCO LIMITED25/05/2018
Filing Information
Company Number 11371495
Company ID Number 11371495
Date formed 2018-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/06/2019
Type of accounts GROUP
Last Datalog update: 2024-02-05 19:04:20
Primary Source:Companies House
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Companies with same name NITUMEN LIMITED
The following companies were found which have the same name as NITUMEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NITUMEN GROUP LIMITED C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS LONDON EC3A 7BA Active Company formed on the 2018-12-21

Company Officers of NITUMEN LIMITED

Current Directors
Officer Role Date Appointed
MARCO ANATRIELLO
 Director 2018-05-21
MARCO CAPELLO
 Director 2018-05-21
EMILIO DI SPIEZIO SARDO
 Director 2018-05-21
CONSTANTIN JOBST GEORG ROJAHN
 Director 2018-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO ANATRIELLO ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
MARCO ANATRIELLO ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
MARCO ANATRIELLO @ICONICLDN LTD Director 2018-07-04 CURRENT 2014-07-07 Active
MARCO ANATRIELLO CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO ANATRIELLO QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARCO ANATRIELLO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARCO ANATRIELLO NIDORAM LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
MARCO CAPELLO ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
MARCO CAPELLO ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
MARCO CAPELLO @ICONICLDN LTD Director 2018-07-04 CURRENT 2014-07-07 Active
MARCO CAPELLO CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
MARCO CAPELLO QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MARCO CAPELLO LOTHIAN SHELF (728) LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
MARCO CAPELLO NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Active
MARCO CAPELLO ODORAM LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
MARCO CAPELLO LIBERTY FABRIC SALES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
MARCO CAPELLO BIG HOLDING GROUP LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
MARCO CAPELLO LOTHIAN SHELF (726) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
MARCO CAPELLO WOOL AND THE GANG LTD Director 2016-08-05 CURRENT 2012-12-14 Active
MARCO CAPELLO CRAFTS GROUP LIMITED Director 2016-07-27 CURRENT 2016-07-27 Liquidation
MARCO CAPELLO UNION LIFESTYLE LIMITED Director 2016-07-22 CURRENT 2016-07-22 Liquidation
MARCO CAPELLO UNION LIFESTYLE HOLDINGS LIMITED Director 2016-07-21 CURRENT 2016-07-21 Liquidation
MARCO CAPELLO LOTHIAN SHELF (725) LIMITED Director 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
MARCO CAPELLO ADONIS ALPHA LIMITED Director 2016-03-23 CURRENT 2016-03-02 Active
MARCO CAPELLO THE DMC GROUP HOLDING LIMITED Director 2015-11-16 CURRENT 2015-11-16 Liquidation
MARCO CAPELLO BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED Director 2015-05-11 CURRENT 2015-05-11 Dissolved 2016-11-08
MARCO CAPELLO MAMAS & PAPAS (RETAIL) LIMITED Director 2014-07-24 CURRENT 1980-11-24 In Administration/Administrative Receiver
MARCO CAPELLO MAMAS & PAPAS (PROPERTY) LIMITED Director 2014-07-24 CURRENT 1991-07-02 Active - Proposal to Strike off
MARCO CAPELLO MAMAS & PAPAS LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (HOLDINGS) LIMITED Director 2014-07-24 CURRENT 2003-12-11 Active
MARCO CAPELLO MAMAS & PAPAS (FRANCHISE STORES) LIMITED Director 2014-07-24 CURRENT 2005-07-07 Active - Proposal to Strike off
MARCO CAPELLO STORK BETA LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
MARCO CAPELLO STORK DELTA LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
MARCO CAPELLO LIBERTY KAPPA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY THETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO LIBERTY ZETA LIMITED Director 2013-10-16 CURRENT 2013-10-15 Active
MARCO CAPELLO MEM II (LUX) LIMITED Director 2013-03-14 CURRENT 2013-03-13 Dissolved 2015-03-17
MARCO CAPELLO BG II (LUX) GP LIMITED Director 2013-03-13 CURRENT 2013-03-12 Dissolved 2015-03-17
MARCO CAPELLO ENOTRIA WINE GROUP LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
MARCO CAPELLO CHRISTYS OF LONDON LIMITED Director 2011-10-12 CURRENT 1994-11-14 Active - Proposal to Strike off
MARCO CAPELLO C W HEADDRESS LIMITED Director 2011-10-12 CURRENT 1996-02-28 Active
MARCO CAPELLO CHRISTY & CO. LIMITED Director 2011-10-12 CURRENT 2007-06-20 Active
MARCO CAPELLO LIBERTY LIMITED Director 2010-09-06 CURRENT 2000-04-07 Active
MARCO CAPELLO LIBERTY TUDOR PROPERTY LIMITED Director 2010-09-06 CURRENT 2001-03-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED Director 2010-09-06 CURRENT 2002-11-21 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED Director 2010-09-06 CURRENT 2003-02-06 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY OF LONDON LIMITED Director 2010-09-06 CURRENT 2006-03-27 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-06 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED Director 2010-09-06 CURRENT 2002-03-14 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY FABRIC LIMITED Director 2010-09-06 CURRENT 1920-01-02 Active
MARCO CAPELLO LIBERTY RETAIL LIMITED Director 2010-09-06 CURRENT 1894-11-01 Active
MARCO CAPELLO LIBERTY INVESTMENT LIMITED Director 2010-09-06 CURRENT 1998-06-18 Active
MARCO CAPELLO LIBERTY CENTRES LIMITED Director 2010-09-06 CURRENT 1998-11-02 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER LIMITED Director 2010-09-06 CURRENT 2001-04-04 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY REGENT STREET LIMITED Director 2010-09-06 CURRENT 2004-12-23 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY LEASE LIMITED Director 2010-09-06 CURRENT 1986-12-09 Active
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED Director 2010-09-06 CURRENT 2001-02-16 Active - Proposal to Strike off
MARCO CAPELLO RETAIL STORES PROPERTY HOLDINGS LIMITED Director 2010-09-06 CURRENT 2001-04-30 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY TUDOR PROPERTY NO.2 LIMITED Director 2010-09-06 CURRENT 2002-03-15 Active - Proposal to Strike off
MARCO CAPELLO LIBERTY GAMMA HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO LIBERTY ALPHA LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARCO CAPELLO BLUEGEM BETA LIMITED Director 2008-08-01 CURRENT 2008-08-01 Active
MARCO CAPELLO THE PRIVATE CLINIC LTD Director 2008-02-01 CURRENT 1986-02-07 Dissolved 2018-01-06
MARCO CAPELLO BLUEGEM GENERAL PARTNER LIMITED Director 2006-12-12 CURRENT 2006-12-07 Active
EMILIO DI SPIEZIO SARDO ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
EMILIO DI SPIEZIO SARDO ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
EMILIO DI SPIEZIO SARDO CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
EMILIO DI SPIEZIO SARDO DESCOMED LIMITED Director 2017-10-20 CURRENT 2005-07-25 Active
EMILIO DI SPIEZIO SARDO QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
CONSTANTIN JOBST GEORG ROJAHN ICONIC LONDON LTD Director 2018-07-04 CURRENT 2017-08-10 Active
CONSTANTIN JOBST GEORG ROJAHN ICONIC LONDON (HOLDINGS) LIMITED Director 2018-07-04 CURRENT 2004-01-13 Active
CONSTANTIN JOBST GEORG ROJAHN @ICONICLDN LTD Director 2018-07-04 CURRENT 2014-07-07 Active
CONSTANTIN JOBST GEORG ROJAHN CANDUMEN LIMITED Director 2018-05-21 CURRENT 2018-05-21 Active
CONSTANTIN JOBST GEORG ROJAHN DESCOMED LIMITED Director 2017-10-20 CURRENT 2005-07-25 Active
CONSTANTIN JOBST GEORG ROJAHN QMS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
CONSTANTIN JOBST GEORG ROJAHN NIDORAM LIMITED Director 2017-07-18 CURRENT 2017-07-13 Active
CONSTANTIN JOBST GEORG ROJAHN ODORAM LIMITED Director 2017-07-18 CURRENT 2017-06-22 Active
CONSTANTIN JOBST GEORG ROJAHN 68 HARWOOD ROAD LIMITED Director 2017-06-07 CURRENT 2017-06-07 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
2024-01-23CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-05Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-01-05Memorandum articles filed
2024-01-05Particulars of variation of rights attached to shares
2023-08-02CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-12DIRECTOR APPOINTED MR NICHOLAS ROGER JOHN JONES
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 3rd Floor 21-22 New Row London WC2N 4LE United Kingdom
2023-06-23Change of details for Nitumen Group Limited as a person with significant control on 2023-06-23
2023-06-0228/04/23 STATEMENT OF CAPITAL GBP 18951.95
2023-05-22Memorandum articles filed
2023-05-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-05-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-05-22Change of share class name or designation
2023-05-22Particulars of variation of rights attached to shares
2023-05-22Consolidation of shares on
2023-04-19Purchase of own shares
2023-04-18Cancellation of shares. Statement of capital on 2023-04-06 GBP 18,941.29
2023-01-05Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-2119/12/22 STATEMENT OF CAPITAL GBP 18942.25
2022-12-14Director's details changed for Mr Constantin Jobst Georg Rojahn on 2021-04-30
2022-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-12SH03Purchase of own shares
2022-05-06SH06Cancellation of shares. Statement of capital on 2021-05-24 GBP 109.30
2022-05-06SH03Purchase of own shares
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 2nd Floor 21-22 New Row London WC2N 4LE England
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-28SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.7 on 2021-05-24
2021-06-13RES09Resolution of authority to purchase a number of shares
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-05-19RES09Resolution of authority to purchase a number of shares
2021-05-17SH03Purchase of own shares. Shares purchased into treasury
  • GBP 0.6 on 2021-04-29
2021-02-08PSC05Change of details for Nitumen Group Limited as a person with significant control on 2021-02-08
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 5th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE United Kingdom
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-03CH01Director's details changed for Mr Emilio Di Spiezio Sardo on 2020-08-24
2020-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-04-27SH0120/04/20 STATEMENT OF CAPITAL GBP 110
2020-02-26AUDAUDITOR'S RESIGNATION
2020-01-02SH06Cancellation of shares. Statement of capital on 2019-12-10 GBP 109.48
2019-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2019-12-31SH03Purchase of own shares
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31PSC05Change of details for Nitumen Group Limited as a person with significant control on 2019-07-26
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 16 Berkeley Street London W1J 8DZ United Kingdom
2019-07-17SH0111/07/19 STATEMENT OF CAPITAL GBP 109.98
2019-06-18SH0114/05/19 STATEMENT OF CAPITAL GBP 108.98
2019-06-17SH0114/05/19 STATEMENT OF CAPITAL GBP 108.66
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-15PSC02Notification of Nitumen Group Limited as a person with significant control on 2018-12-21
2019-02-15SH0111/12/18 STATEMENT OF CAPITAL GBP 106.5
2019-02-15PSC07CESSATION OF BLUEGEM II GP LP AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14SH0104/07/18 STATEMENT OF CAPITAL GBP 100
2018-09-03AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-07-23RES12Resolution of varying share rights or name
2018-07-23RES01ADOPT ARTICLES 29/06/2018
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 113714950001
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 113714950001
2018-07-16SH08Change of share class name or designation
2018-05-25RES15CHANGE OF COMPANY NAME 25/05/18
2018-05-25CERTNMCOMPANY NAME CHANGED SHIMMER TOPCO LIMITED CERTIFICATE ISSUED ON 25/05/18
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NITUMEN 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 NITUMEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NITUMEN LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NITUMEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NITUMEN LIMITED
Trademarks
We have not found any records of NITUMEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NITUMEN 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 (82990 - Other business support service activities n.e.c.) as NITUMEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NITUMEN 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 NITUMEN 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 NITUMEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 7BA