Natalie Dennis Ltd

Company Name	Natalie Dennis Ltd
Directors	Ian Richard Harrison and Natalie Dennis
Company Status	Active
Company Number	03619535
Category	Private Limited Company
Incorporation Date	21 August 1998(25 years, 8 months ago)
Previous Name	Vitek Data Services Limited

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ian Richard Harrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX

Secretary Name	Natalie Dennis
Nationality	British
Status	Current
Appointed	14 August 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 9 months
Role	Self Employed
Correspondence Address	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX

Director Name	Mrs Natalie Dennis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(18 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX

Secretary Name	Alfredo Cristiano
Nationality	Italian
Status	Resigned
Appointed	30 October 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2001)
Role	Company Director
Correspondence Address	54a Grove Park Road Seven Sisters London N15 4SN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£739
Cash	£9,629
Current Liabilities	£27,380

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	8 August 2023 (9 months ago)
Next Return Due	22 August 2024 (3 months, 1 week from now)

Filing History

8 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
31 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
6 October 2022	Director's details changed for Ian Richard Harrison on 1 October 2022 (2 pages)
6 October 2022	Change of details for Mr Ian Richard Harrison as a person with significant control on 1 September 2022 (2 pages)
6 October 2022	Change of details for Ms Natalie Rue Dennis as a person with significant control on 1 September 2022 (2 pages)
6 October 2022	Registered office address changed from 40 Cranhurst Road London NW2 4LP to 1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX on 6 October 2022 (1 page)
6 October 2022	Director's details changed for Mrs Natalie Dennis on 1 October 2022 (2 pages)
6 October 2022	Secretary's details changed for Natalie Dennis on 1 October 2022 (1 page)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
2 March 2022	Director's details changed for Ian Richard Harrison on 2 March 2022 (2 pages)
2 March 2022	Director's details changed for Mrs Natalie Dennis on 2 March 2022 (2 pages)
19 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
26 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
3 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
16 March 2018	Micro company accounts made up to 31 August 2017 (5 pages)
22 September 2017	Change of details for Mr Ian Richard Harrison as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Ian Richard Harrison on 22 September 2017 (2 pages)
22 September 2017	Secretary's details changed for Natalie Dennis on 22 September 2017 (1 page)
22 September 2017	Change of details for Mr Ian Richard Harrison as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Change of details for Ms Natalie Rue Dennis as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Ian Richard Harrison on 22 September 2017 (2 pages)
22 September 2017	Secretary's details changed for Natalie Dennis on 22 September 2017 (1 page)
22 September 2017	Director's details changed for Mrs Natalie Dennis on 22 September 2017 (2 pages)
22 September 2017	Change of details for Ms Natalie Rue Dennis as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mrs Natalie Dennis on 22 September 2017 (2 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
20 April 2017	Appointment of Mrs Natalie Dennis as a director on 1 April 2017 (2 pages)
20 April 2017	Appointment of Mrs Natalie Dennis as a director on 1 April 2017 (2 pages)
19 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 November 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 October 2015	Company name changed vitek data services LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 (3 pages)
13 October 2015	Company name changed vitek data services LIMITED\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-13 (3 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
2 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
15 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
9 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 2 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 January 2013	Registered office address changed from Slade Cottage Slade Bideford Devon EX39 3LZ on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Slade Cottage Slade Bideford Devon EX39 3LZ on 24 January 2013 (1 page)
10 August 2012	Secretary's details changed for Natalie Dennis on 8 August 2011 (2 pages)
10 August 2012	Secretary's details changed for Natalie Dennis on 8 August 2011 (2 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Secretary's details changed for Natalie Dennis on 8 August 2011 (2 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
3 November 2010	Director's details changed for Ian Richard Harrison on 8 August 2010 (2 pages)
3 November 2010	Director's details changed for Ian Richard Harrison on 8 August 2010 (2 pages)
3 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
3 November 2010	Director's details changed for Ian Richard Harrison on 8 August 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 August 2009	Return made up to 08/08/09; full list of members (3 pages)
26 August 2009	Return made up to 08/08/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
8 August 2008	Secretary's change of particulars / natalie dennis / 01/01/2008 (1 page)
8 August 2008	Return made up to 08/08/08; full list of members (3 pages)
8 August 2008	Return made up to 08/08/08; full list of members (3 pages)
8 August 2008	Secretary's change of particulars / natalie dennis / 01/01/2008 (1 page)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
7 February 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 September 2007	Return made up to 10/08/07; full list of members (2 pages)
24 September 2007	Return made up to 10/08/07; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
22 August 2006	Return made up to 10/08/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2006	Return made up to 10/08/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 August 2005	Return made up to 10/08/05; full list of members (6 pages)
19 August 2005	Return made up to 10/08/05; full list of members (6 pages)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
14 March 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
21 February 2005	Registered office changed on 21/02/05 from: 234 camden road london NW1 9HE (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 234 camden road london NW1 9HE (1 page)
31 August 2004	Return made up to 21/08/04; full list of members (6 pages)
31 August 2004	Return made up to 21/08/04; full list of members (6 pages)
25 January 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
25 January 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 August 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
16 June 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
16 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
26 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Return made up to 21/08/01; full list of members (7 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Return made up to 21/08/01; full list of members (7 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 54A grove park road seven sisters london N15 4SN (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 54A grove park road seven sisters london N15 4SN (1 page)
8 December 2000	Full accounts made up to 31 August 2000 (8 pages)
8 December 2000	Full accounts made up to 31 August 2000 (8 pages)
23 August 2000	Return made up to 21/08/00; full list of members (6 pages)
23 August 2000	Return made up to 21/08/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 31 August 1999 (8 pages)
29 February 2000	Full accounts made up to 31 August 1999 (8 pages)
19 August 1999	Return made up to 21/08/99; full list of members (6 pages)
19 August 1999	Return made up to 21/08/99; full list of members (6 pages)
21 August 1998	Incorporation (17 pages)
21 August 1998	Incorporation (17 pages)

Natalie Dennis Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London