Company NameNautilus Secretaries Limited
DirectorAnthony George Hunter
Company StatusActive
Company Number06682097
CategoryPrivate Limited Company
Incorporation Date27 August 2008(15 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Anthony George Hunter
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2008(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMasters House 107 Hammersmith Road
London
W14 0QH
Secretary NameQuamail Hussain
NationalityBritish
StatusCurrent
Appointed20 October 2008(1 month, 3 weeks after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Correspondence AddressMasters House 107 Hammersmith Road
London
W14 0QH
Secretary NameCatherine Earnshaw
NationalityBritish
StatusResigned
Appointed27 August 2008(same day as company formation)
RoleCompany Director
Correspondence AddressMasters House 107 Hammersmith Road
London
W14 0QH

Contact

Websitenautilusmanagement.com

Location

Registered AddressMasters House
107 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Nautilus Management LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return6 August 2023 (7 months, 3 weeks ago)
Next Return Due20 August 2024 (4 months, 3 weeks from now)

Filing History

6 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
27 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
13 August 2019Confirmation statement made on 8 August 2019 with updates (4 pages)
7 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
8 August 2018Confirmation statement made on 8 August 2018 with updates (4 pages)
21 February 2018Micro company accounts made up to 31 August 2017 (3 pages)
15 September 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
15 September 2017Confirmation statement made on 27 August 2017 with updates (4 pages)
31 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
21 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 27 August 2016 with updates (5 pages)
21 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
5 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
2 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
3 July 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 July 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
27 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
(4 pages)
25 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 March 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 December 2012Termination of appointment of Catherine Earnshaw as a secretary (1 page)
3 December 2012Termination of appointment of Catherine Earnshaw as a secretary (1 page)
28 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
16 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
30 August 2011Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
13 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
27 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
22 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 December 2009Director's details changed for Mr Anthony George Hunter on 30 November 2009 (2 pages)
2 December 2009Secretary's details changed for Quamail Hussain on 30 November 2009 (1 page)
2 December 2009Director's details changed for Mr Anthony George Hunter on 30 November 2009 (2 pages)
2 December 2009Secretary's details changed for Quamail Hussain on 30 November 2009 (1 page)
2 December 2009Secretary's details changed for Catherine Earnshaw on 30 November 2009 (1 page)
2 December 2009Secretary's details changed for Catherine Earnshaw on 30 November 2009 (1 page)
27 August 2009Return made up to 27/08/09; full list of members (3 pages)
27 August 2009Return made up to 27/08/09; full list of members (3 pages)
24 October 2008Secretary appointed quamail hussain (2 pages)
24 October 2008Secretary appointed quamail hussain (2 pages)
27 August 2008Incorporation (20 pages)
27 August 2008Incorporation (20 pages)