NATIONALCORP LIMITED
Overview
| Company Name | NATIONALCORP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04346478 |
| 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 NATIONALCORP LIMITED?
- Development of building projects (41100) / Construction
Where is NATIONALCORP LIMITED located?
| Registered Office Address | Broad House 1 The Broadway AL9 5BG Old Hatfield Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONALCORP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NATIONALCORP LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for NATIONALCORP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with updates | 4 pages | CS01 | ||
Notification of Steven Harris as a person with significant control on Apr 07, 2016 | 2 pages | PSC01 | ||
Cessation of Steven Harris as a person with significant control on Apr 07, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Steven Harris as a director on Oct 02, 2010 | 2 pages | AP01 | ||
Termination of appointment of Steven Harris as a director on Oct 02, 2009 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Steven Harris on Jan 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Director's details changed for Mr Steven Harris on Dec 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Philip Simon Woolf as a person with significant control on Dec 28, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Steven Harris as a person with significant control on Dec 28, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Philip Simon Woolf on Dec 28, 2022 | 2 pages | CH01 | ||
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC4M 7AN England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on Dec 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr Steven Harris on Jun 25, 2020 | 2 pages | CH01 | ||
Change of details for Mr Steven Harris as a person with significant control on Jun 25, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Philip Simon Woolf as a person with significant control on Jun 25, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Philip Simon Woolf on Jun 25, 2020 | 1 pages | CH03 | ||
Who are the officers of NATIONALCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLF, Philip Simon | Secretary | 15-18 Lime Street EC4M 7AN London Forum House, 1st Floor England | British | 94153580002 | ||||||
| HARRIS, Steven | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England | England | British | 344193300001 | |||||
| WOOLF, Philip Simon | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England | England | British | 94153580003 | |||||
| HARRIS, Benjamin Victor | Secretary | 18 Viga Road Winchmore Hill N21 1HJ London | British | 4586380001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| HARRIS, Steven | Director | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England | United Kingdom | British | 93167340005 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of NATIONALCORP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Harris | Apr 07, 2016 | 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Steven Harris | Apr 06, 2016 | 1 The Broadway AL9 5BG Hatfield Broad House Hertfordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Simon Woolf | Apr 06, 2016 | The Broadway AL9 5BG Hatfield Broad House Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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