Firmoscan
Active - Proposal to Strike off14635010Private limited companyCardiff

NEMESIS INTELLIGENCE LIMITED

E29/100
Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

NEMESIS INTELLIGENCE LIMITED is an active (proposal to strike off) private limited company (company number 14635010) incorporated on 2 February 2023, registered in Cardiff. Its registered activity is investigation activities (SIC 80300). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 752 companies in investigation activities in the UK with filed accounts; the median reports net assets of £2,323 and is 10 years old.

02

Key dates

Incorporated
2 February 20233 yrs ago
First accounts due
2 November 2024719 days overdue
Confirmation statement due
16 February 2027in 117 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 80300
Investigation activities
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
29 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+4Past first filingsIncorporated 2023-02-02
−25Status not ActiveActive - Proposal to Strike off
29Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

0 active · 2 other

No active person with significant control is registered.

  • persons with significant control statement · since 31 December 2024
  • Mr Joseph Dunn
    Individual · since 2 February 2023 · ceased 1 January 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 117 days
  2. First accounts due719 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (investigation activities), closest in incorporation date

All companies incorporated on 2 February 2023 · in Feb 2023.

09

Reminders for NEMESIS INTELLIGENCE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.