Nautilus Secretaries Limited

General information

Name:

Nautilus Secretaries Ltd

Office Address:

Masters House 107 Hammersmith Road W14 0QH London

Number: 06682097

Incorporation date: 2008-08-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Nautilus Secretaries Limited company has been operating in this business field for at least sixteen years, having launched in 2008. Started with registration number 06682097, Nautilus Secretaries is categorised as a Private Limited Company located in Masters House, London W14 0QH. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-06-30 is the last time when the accounts were reported.

As for the following limited company, the full range of director's responsibilities have so far been fulfilled by Anthony H. who was chosen to lead the company on 2008-08-27. In addition, the director's duties are often supported by a secretary - Quamail H., who was selected by this limited company 16 years ago.

Financial data based on annual reports

Company staff

Quamail H.

Role: Secretary

Appointed: 20 October 2008

Latest update: 1 February 2024

Anthony H.

Role: Director

Appointed: 27 August 2008

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Nautilus Management 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 107 Hammersmith Road, W14 0QH and was registered as a PSC under the reg no 2805738.

Nautilus Management Limited
Address: Masters House 107 Hammersmith Road, London, W14 0QH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2805738
Notified on 6 April 2016
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/06 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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