NAUTILUS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

NAUTILUS SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
NAUTILUS SECRETARIES LIMITED was incorporated 15 years ago on 27/08/2008 and has the registered number: 06682097. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

NAUTILUS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MASTERS HOUSE
LONDON
W14 0QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GEORGE HUNTER British Director 2008-08-27 CURRENT
QUAMAIL HUSSAIN Jul 1975 Secretary 2008-10-20 CURRENT
CATHERINE EARNSHAW British Secretary 2008-08-27 UNTIL 2012-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nautilus Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AERTE GROUP PLC LEEDS Dissolved... GROUP 70100 - Activities of head offices
LAMBSWALK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INOV8 SCIENCE LIMITED READING Active DORMANT 74990 - Non-trading company
BRITISH REMA ROTARY ENGINEERING LTD LONDON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NAUTILUS MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ARGONAUT MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PHILBEACH GARDENS MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
GLOBIX LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GLX LEASING LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
GLOBIX HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SYBERSOLVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TELECITY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
THE TALIN COMPANY LIMITED LONDON Dissolved... DORMANT 10910 - Manufacture of prepared feeds for farm animals
THE LINKS FOUNDATION LIMITED MIDDLESBROUGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMSTERDAM HEALTH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
VOSTOK ENERGY PUBLIC LIMITED COMPANY LONDON Dissolved... GROUP 06100 - Extraction of crude petroleum
SRC COMMUNICATIONS EUROPE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VOSTOK ENERGY RESOURCES LIMITED LONDON Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
NAUTILUS CORPORATE LIMITED LONDON Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NAUTILUS SECRETARIES LIMITED 2020-04-28 31-08-2019 £1 equity
Micro-entity Accounts - NAUTILUS SECRETARIES LIMITED 2019-03-08 31-08-2018 £1 equity
Micro-entity Accounts - NAUTILUS SECRETARIES LIMITED 2018-02-22 31-08-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAUTILUS MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MANNA MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
K.A.K. LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68310 - Real estate agencies
HARBOUR EXCHANGE PROPCO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NAUTILUS CORPORATE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LASERFICHE UK SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUINIX HYPERSCALE 1 (LD13) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EF SKINCARE DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 46450 - Wholesale of perfume and cosmetics
FORSA ENERGY GAS ACQUISITIONS 5 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity