NAUTILUS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAUTILUS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAUTILUS CONSULTING LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255344. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
NAUTILUS CONSULTING LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255344. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
NAUTILUS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
30 FENCHURCH STREET
LONDON
EC3M 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK BOYD SIMPSON | Dec 1961 | British | Director | 2023-09-04 | CURRENT |
MR GARETH JOHN NEWTON | May 1969 | British | Director | 2023-09-04 | CURRENT |
MR MALCOLM JOSEPH FERNANDES | Mar 1973 | British | Director | 2023-09-04 | CURRENT |
MR PAUL WALSH | Dec 1971 | British | Director | 2022-07-22 UNTIL 2023-09-04 | RESIGNED |
MR AMRINDER SINGH | Jul 1976 | British | Director | 2015-11-01 UNTIL 2023-09-04 | RESIGNED |
MR KAUSHIK SAMANTA | May 1976 | British | Director | 2015-11-01 UNTIL 2023-09-04 | RESIGNED |
SIMON DAVID EVANS | Mar 1969 | British | Director | 2004-10-11 UNTIL 2023-09-04 | RESIGNED |
MR SASTRY DEVARAKONDA | Feb 1979 | British | Director | 2015-11-01 UNTIL 2023-09-04 | RESIGNED |
JONATHAN MICHAEL DAVIES | Jul 1973 | British | Director | 2022-07-22 UNTIL 2023-09-04 | RESIGNED |
MR WILLIAM ANGUS COLQUHOUN | Oct 1963 | British | Director | 2015-11-01 UNTIL 2020-05-29 | RESIGNED |
MISS JOHANNAH MICHELLE COLE | Sep 1976 | British | Director | 2013-06-07 UNTIL 2016-06-30 | RESIGNED |
RACHEL MARY EVANS | British | Secretary | 2004-10-11 UNTIL 2023-09-04 | RESIGNED | |
CONTRACTOR (UK) SECRETARIES LTD | Corporate Secretary | 2004-10-11 UNTIL 2004-10-11 | RESIGNED | ||
CONTRACTOR (UK) DIRECTOR LTD | Corporate Director | 2004-10-11 UNTIL 2004-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accenture (Uk) Limited | 2023-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon David Evans | 2016-04-06 - 2023-09-04 | 3/1969 | Dulwich London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Company Accounts for NAUTILUS CONSULTING LIMITED | 2023-07-15 | 31-10-2022 | £1,168,072 Cash £1,044,208 equity |
Company Accounts for NAUTILUS CONSULTING LIMITED | 2022-07-26 | 31-10-2021 | £226,652 Cash £1,044,240 equity |
Company Accounts for NAUTILUS CONSULTING LIMITED | 2021-07-31 | 31-10-2020 | £862,992 Cash £417,489 equity |
NAUTILUS CONSULTING LIMITED | 2020-08-01 | 31-10-2019 | £68,097 Cash £79,647 equity |
NAUTILUS CONSULTING LIMITED | 2019-08-01 | 31-10-2018 | £93,374 Cash £105,492 equity |
NAUTILUS CONSULTING LIMITED | 2018-07-25 | 31-10-2017 | £225,209 Cash £32,196 equity |
Accounts Submission | 2017-08-01 | 31-10-2016 | £148,947 Cash £116,577 equity |
Nautilus Consulting Limited - Abbreviated accounts 16.1 | 2016-07-02 | 31-10-2015 | £89,978 Cash £256,343 equity |
NAUTILUS CONSULTING LIMITED Accounts filed on 31-10-2014 | 2015-08-01 | 31-10-2014 | £266,398 Cash £217,163 equity |