Nathan Maknight Company Secretarial Limited

General information

Name:

Nathan Maknight Company Secretarial Ltd

Office Address:

Nathan Maknight Suite 66, Maddison House, 226 High Street CR9 1DF Croydon

Number: 03960407

Incorporation date: 2000-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is 2000-03-30. Started under number 03960407, this firm is registered as a Private Limited Company. You can reach the office of the firm during its opening hours at the following address: Nathan Maknight Suite 66, Maddison House, 226 High Street, CR9 1DF Croydon. twenty two years from now the firm changed its registered name from Simple Solutions (outsourcing) to Nathan Maknight Company Secretarial Limited. The company's registered with SIC code 69201 meaning Accounting and auditing activities. 2022/03/31 is the last time when the accounts were filed.

Currently, there seems to be a single managing director in the company: Sakina N. (since 2000-03-30). For 16 years Muhammad K., had been responsible for a variety of tasks within this specific company until the resignation in March 2016. To provide support to the directors, the abovementioned company has been utilizing the expertise of Sakina N. as a secretary since March 2000.

Sakina N. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Nathan Maknight Company Secretarial Limited 2002-05-27
  • Simple Solutions (outsourcing) Limited 2000-03-30

Financial data based on annual reports

Company staff

Sakina N.

Role: Director

Appointed: 30 March 2000

Latest update: 5 January 2024

Sakina N.

Role: Secretary

Appointed: 30 March 2000

Latest update: 5 January 2024

People with significant control

Sakina N.
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 November 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/03/31 (AA)
filed on: 28th, November 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
24
Company Age

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