NILS Taube Limited

Company Name	NILS Taube Limited
Company Status	Active
Company Number	02893598
Category	Private Limited Company
Incorporation Date	1 February 1994(30 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas Rory St John Meadows
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 1996(2 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Mr Thomas Rory St John Meadows
Nationality	British
Status	Current
Appointed	12 October 2000(6 years, 8 months after company formation)
Appointment Duration	23 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Monks Horton Way St. Albans Hertfordshire AL1 4HA

Director Name	Mr Simon Axel Robin Taube
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2008(14 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Mr Simon Axel Robin Taube
Nationality	British
Status	Current
Appointed	12 March 2008(14 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Martine Taube
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(14 years, 1 month after company formation)
Appointment Duration	16 years
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	01 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Janice Devitt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(1 day after company formation)
Appointment Duration	16 years, 2 months (resigned 04 April 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place 3rd Floor London EC1N 6TD

Director Name	John Anthony William Jennings
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2000)
Role	Chartered Accountant
Correspondence Address	39 Cloth Fair London EC1A 7JQ

Secretary Name	John Anthony William Jennings
Nationality	British
Status	Resigned
Appointed	02 February 1994(1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2000)
Role	Chartered Accountant
Correspondence Address	39 Cloth Fair London EC1A 7JQ

Director Name	Nils Otto Taube
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 11 March 2008)
Role	Investment Manager
Correspondence Address	The Old Rectory Great Wigborough Colchester Essex CO5 7RL

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,566,837
Cash	£2,063,013
Current Liabilities	£869,426

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

27 April 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
31 March 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
15 February 2023	Director's details changed for Martine Taube on 31 January 2023 (2 pages)
15 February 2023	Change of details for Martine Taube as a person with significant control on 31 January 2023 (2 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
27 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
10 February 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
20 September 2021	Change of details for Martine Taube as a person with significant control on 20 September 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
6 October 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020 (1 page)
15 May 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,150,100 (5 pages)
18 February 2016	Director's details changed for Martin Quentin Nils Taube on 18 September 2015 (2 pages)
18 February 2016	Director's details changed for Martin Quentin Nils Taube on 18 September 2015 (2 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,150,100 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,150,100 (5 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,150,100 (5 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2,150,100 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,150,100 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,150,100 (5 pages)
3 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2,150,100 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Secretary's details changed for Simon Axel Robin Taube on 1 February 2013 (1 page)
1 February 2013	Secretary's details changed for Simon Axel Robin Taube on 1 February 2013 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Secretary's details changed for Simon Axel Robin Taube on 1 February 2013 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
4 May 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 May 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Termination of appointment of Janice Devitt as a director (1 page)
31 August 2010	Termination of appointment of Janice Devitt as a director (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
2 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
2 July 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 February 2010	Director's details changed for Simon Axel Robin Taube on 31 January 2010 (2 pages)
11 February 2010	Director's details changed for Simon Axel Robin Taube on 31 January 2010 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Janice Devitt on 31 January 2010 (2 pages)
11 February 2010	Director's details changed for Janice Devitt on 31 January 2010 (2 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Director's details changed for Martin Quentin Nils Taube on 31 January 2010 (2 pages)
11 February 2010	Director's details changed for Martin Quentin Nils Taube on 31 January 2010 (2 pages)
9 February 2010	Director's details changed for Janice Devitt on 19 June 2009 (1 page)
9 February 2010	Secretary's details changed for Simon Axel Robin Taube on 19 June 2009 (1 page)
9 February 2010	Director's details changed for Simon Axel Robin Taube on 19 June 2009 (1 page)
9 February 2010	Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages)
9 February 2010	Director's details changed for Martin Quentin Nils Taube on 19 June 2009 (1 page)
9 February 2010	Director's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (1 page)
9 February 2010	Director's details changed for Janice Devitt on 19 June 2009 (1 page)
9 February 2010	Director's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (1 page)
9 February 2010	Secretary's details changed for Mr Thomas Rory St John Meadows on 19 June 2009 (2 pages)
9 February 2010	Director's details changed for Martin Quentin Nils Taube on 19 June 2009 (1 page)
9 February 2010	Director's details changed for Simon Axel Robin Taube on 19 June 2009 (1 page)
9 February 2010	Secretary's details changed for Simon Axel Robin Taube on 19 June 2009 (1 page)
19 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
19 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 February 2009	Return made up to 01/02/09; full list of members (5 pages)
5 February 2009	Return made up to 01/02/09; full list of members (5 pages)
31 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
31 July 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
9 April 2008	Director appointed martin quentin nils taube (2 pages)
9 April 2008	Director appointed martin quentin nils taube (2 pages)
1 April 2008	Return made up to 01/02/08; full list of members (4 pages)
1 April 2008	Return made up to 01/02/08; full list of members (4 pages)
27 March 2008	Director and secretary appointed simon axel robin taube (2 pages)
27 March 2008	Director and secretary appointed simon axel robin taube (2 pages)
17 March 2008	Appointment terminated director nils taube (1 page)
17 March 2008	Appointment terminated director nils taube (1 page)
7 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
7 March 2007	Return made up to 01/02/07; full list of members (3 pages)
7 March 2007	Return made up to 01/02/07; full list of members (3 pages)
21 August 2006	Ad 14/08/06--------- Â£ si 200000@1=200000 Â£ ic 1950100/2150100 (2 pages)
21 August 2006	Ad 14/08/06--------- Â£ si 200000@1=200000 Â£ ic 1950100/2150100 (2 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
2 August 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
20 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 February 2006	Return made up to 01/02/06; full list of members (3 pages)
8 February 2006	Return made up to 01/02/06; full list of members (3 pages)
1 September 2005	Ad 31/08/05--------- Â£ si 450000@1=450000 Â£ ic 1500100/1950100 (1 page)
1 September 2005	Ad 31/08/05--------- Â£ si 450000@1=450000 Â£ ic 1500100/1950100 (1 page)
3 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
3 August 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
2 August 2005	Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 39 cloth fair london EC1A 7NR (1 page)
12 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
12 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
11 March 2005	Return made up to 01/02/05; full list of members (3 pages)
11 March 2005	Return made up to 01/02/05; full list of members (3 pages)
1 July 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
1 July 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
28 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 June 2004	Nc inc already adjusted 31/05/04 (1 page)
25 June 2004	Ad 31/05/04--------- Â£ si 400000@1=400000 Â£ ic 1100100/1500100 (2 pages)
25 June 2004	Nc inc already adjusted 31/05/04 (1 page)
25 June 2004	Ad 31/05/04--------- Â£ si 400000@1=400000 Â£ ic 1100100/1500100 (2 pages)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
25 February 2004	Return made up to 01/02/04; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
5 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
8 April 2003	Return made up to 01/02/03; full list of members (7 pages)
8 April 2003	Return made up to 01/02/03; full list of members (7 pages)
7 October 2002	Auditor's resignation (1 page)
7 October 2002	Auditor's resignation (1 page)
31 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 June 2002	Nc inc already adjusted 30/05/02 (2 pages)
19 June 2002	Nc inc already adjusted 30/05/02 (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2002	Ad 31/05/02--------- Â£ si 1100000@1=1100000 Â£ ic 100/1100100 (2 pages)
11 June 2002	Â£ nc 100/1100100 31/05/02 (2 pages)
11 June 2002	Ad 31/05/02--------- Â£ si 1100000@1=1100000 Â£ ic 100/1100100 (2 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2002	Â£ nc 100/1100100 31/05/02 (2 pages)
8 March 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
8 March 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
6 March 2002	Return made up to 01/02/02; full list of members (7 pages)
6 March 2002	Return made up to 01/02/02; full list of members (7 pages)
12 June 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
12 June 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
29 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
4 May 2001	Registered office changed on 04/05/01 from: the old rectory great wigborough colchester essex CO5 7RL (1 page)
4 May 2001	Registered office changed on 04/05/01 from: the old rectory great wigborough colchester essex CO5 7RL (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 01/02/01; full list of members (7 pages)
20 February 2001	Secretary resigned;director resigned (1 page)
26 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
1 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
1 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
9 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
8 February 1999	Return made up to 01/02/99; full list of members (10 pages)
8 February 1999	Return made up to 01/02/99; full list of members (10 pages)
10 February 1998	Return made up to 01/02/98; no change of members (7 pages)
10 February 1998	Return made up to 01/02/98; no change of members (7 pages)
28 January 1998	Full accounts made up to 30 April 1997 (9 pages)
28 January 1998	Full accounts made up to 30 April 1997 (9 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (9 pages)
3 March 1997	Full accounts made up to 30 April 1996 (9 pages)
3 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 1997	Return made up to 01/02/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
16 February 1996	Return made up to 01/02/96; full list of members (9 pages)
16 February 1996	Return made up to 01/02/96; full list of members (9 pages)
16 February 1996	Ad 31/01/96--------- Â£ si 98@1 (2 pages)
16 February 1996	Ad 31/01/96--------- Â£ si 98@1 (2 pages)
28 November 1995	Full accounts made up to 30 April 1995 (9 pages)
28 November 1995	Full accounts made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 February 1994	Incorporation (16 pages)
1 February 1994	Incorporation (16 pages)

NILS Taube Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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