General information

Name:

Natilik Group Ltd

Office Address:

9a Devonshire Square EC2M 4YN London

Number: 10729924

Incorporation date: 2017-04-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Natilik Group has been operating offering its services for seven years. Registered under 10729924, it is classified as a Private Limited Company. You can reach the office of this firm during office hours under the following address: 9a Devonshire Square, EC2M 4YN London. This firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The latest filed accounts documents cover the period up to Thu, 31st Mar 2022 and the latest confirmation statement was submitted on Tue, 18th Apr 2023.

In order to meet the requirements of their customer base, the firm is constantly controlled by a number of four directors who are, amongst the rest, Liam D., Michael D. and John B.. Their support has been of great importance to the firm since 2022. To support the directors in their duties, this firm has been using the skills of Liam D. as a secretary since 2022.

Company staff

Liam D.

Role: Secretary

Appointed: 10 November 2022

Latest update: 18 January 2024

Liam D.

Role: Director

Appointed: 10 November 2022

Latest update: 18 January 2024

Michael D.

Role: Director

Appointed: 19 April 2017

Latest update: 18 January 2024

John B.

Role: Director

Appointed: 19 April 2017

Latest update: 18 January 2024

Michael D.

Role: Director

Appointed: 19 April 2017

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Natilik Corporate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Devonshire Square, EC2M 4YN and was registered as a PSC under the reg no 13202935.

Natilik Corporate Limited
Address: 9a Devonshire Square, London, EC2M 4YN, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England
Registration number 13202935
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael D.
Notified on 19 June 2017
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Herald G.P. Ii Limited
Address: Welken House 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05264067
Notified on 19 April 2017
Ceased on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 18th April 2023 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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