Productive Nominees Limited company overview
Productive Nominees Limited is a private limited company registered with company number 00841394. It was incorporated on 17 Mar 1965 and its current status is active.
The registered office is at 5 Broadgate, London, EC2M 2QS. The company has 5 active officers.
Productive Nominees Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 20 Jun 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Productive Nominees Limited at a glance
61 years
Trading age
22,523 days since incorporation
5
Active officers
Harriet, James, Kevin, Laura
179
Filings on record
Latest: 21 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Productive Nominees Limited
Former officers
20 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for Productive Nominees Limited
Based on Productive Nominees Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Productive Nominees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Productive Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Productive Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
21 Sep 2026 · AA
Small accounts made up to 31 Dec 2025
9 Jun 2026 · CS01
Confirmation statement made on 6 Jun 2026 with no updates
14 Nov 2025 · AP01
Appointment of Mr Richard John Bartlett as a director on 4 Nov 2025
30 Sep 2025 · TM01
Termination of appointment of Alexander Stafford Justham as a director on 30 Sep 2025
22 Sep 2025 · AA
Small accounts made up to 31 Dec 2024
6 Jun 2025 · CS01
Confirmation statement made on 6 Jun 2025 with no updates
6 Nov 2024 · CS01
Confirmation statement made on 6 Nov 2024 with no updates
12 Sep 2024 · AA
Small accounts made up to 31 Dec 2023
30 Apr 2024 · AP01
Appointment of Ms Laura Sharon Wyatt as a director on 25 Apr 2024
30 Apr 2024 · AP01
Appointment of Mr Kevin James O'sullivan as a director on 25 Apr 2024
30 Apr 2024 · AP01
Appointment of Mr James Michael Lusher as a director on 25 Apr 2024
30 Apr 2024 · TM01
Termination of appointment of Paul Nicholas Thomas as a director on 25 Apr 2024
7 Feb 2024 · TM01
Termination of appointment of David Barry Chapman as a director on 10 Jan 2024
7 Nov 2023 · CS01
Confirmation statement made on 6 Nov 2023 with no updates
15 Sep 2023 · AA
Small accounts made up to 31 Dec 2022
26 Jul 2023 · TM01
Termination of appointment of Joanna Barbara Paszkiewicz as a director on 26 Jul 2023
8 Nov 2022 · CS01
Confirmation statement made on 6 Nov 2022 with no updates
22 Sep 2022 · AP01
Appointment of Ms Joanna Barbara Paszkiewicz as a director on 10 Sep 2022
21 Sep 2022 · AA
Small accounts made up to 31 Dec 2021
11 Nov 2021 · CS01
Confirmation statement made on 6 Nov 2021 with no updates
Showing the latest 20 of 179 filings. See the full history on Companies House
Accounting services for Productive Nominees Limited
From tax to payroll, find accountants who look after every part of Productive Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Productive Nominees Limited
About Productive Nominees Limited
Productive Nominees Limited is a UK private limited company based in London, registered at Companies House as company number 00841394 since 17 Mar 1965. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Productive Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Productive Nominees Limited has 179 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Productive Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Productive Nominees Limited?
Productive Nominees Limited – frequently asked questions
What is the company number of Productive Nominees Limited?
Productive Nominees Limited is registered at Companies House under company number 00841394.
When was Productive Nominees Limited incorporated?
Productive Nominees Limited was incorporated on 17 Mar 1965 as a private limited company.
Who are the directors of Productive Nominees Limited?
Current officers are Harriet Helen Lucinda Charles (secretary), James Michael Lusher (director), Kevin James O'sullivan (director), Laura Sharon Wyatt (director) and Richard John Bartlett (director).
What does Productive Nominees Limited do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is Productive Nominees Limited registered?
The registered office address is 5 Broadgate, London, EC2M 2QS.
Is Productive Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was small accounts made up to 31 Dec 2025 on 21 Sep 2026.