NAUTILUS FINANCE LIMITED
Overview
| Company Name | NAUTILUS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03533740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAUTILUS FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NAUTILUS FINANCE LIMITED located?
| Registered Office Address | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAUTILUS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL SECURITSATION SERVICES LIMITED | Jul 10, 1998 | Jul 10, 1998 |
| WORLDWIDE SECURITISATION SERVICES LIMITED | Jun 04, 1998 | Jun 04, 1998 |
| BROOMCO (1527) LIMITED | Mar 24, 1998 | Mar 24, 1998 |
What are the latest accounts for NAUTILUS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NAUTILUS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for NAUTILUS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Change of details for Nautilus Holdings (Uk) Ltd as a person with significant control on Sep 30, 2017 | 2 pages | PSC05 | ||
Director's details changed for Mrs Shirley Jane Fleming on Aug 03, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Who are the officers of NAUTILUS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL SECURITISATION SERVICES LIMITED | Secretary | Fort Lane Reigate Hill RH2 9RN Reigate Rock Farm Surrey United Kingdom |
| 126695650001 | ||||||||||
| FLEMING, Shirley Jane | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | England | British | Director | 57633520005 | ||||||||
| JAMES, Brian William | Director | Rock Farm Fort Lane Reigate Hill RH2 9RN Reigate Surrey | England | British | Director | 57633550002 | ||||||||
| FLEMING, Shirley Jane | Secretary | 86 Colonel Stephens Way TN30 6EZ Tenterden Kent | British | Director | 57633520004 | |||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of NAUTILUS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brian James | Jun 10, 2016 | Fort Lane Reigate Hill RH2 9RN Reigate Rock Farm, Fort Lane Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0