NEAR CATCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEAR CATCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05209952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEAR CATCH LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is NEAR CATCH LIMITED located?

    Registered Office Address
    4th Floor 58-59 Great Marlborough Street
    W1F 7JY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEAR CATCH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NEAR CATCH LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for NEAR CATCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    8 pagesAA

    Registered office address changed from 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on Feb 06, 2024

    1 pagesAD01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 19, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Director's details changed for Mr Fenton William Higgins on Jul 07, 2021

    2 pagesCH01

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 24/25 New Bond Street 1st Floor London W1S 2RR England to 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE on Dec 11, 2020

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Notification of Janet Rowe as a person with significant control on Jan 11, 2018

    2 pagesPSC01

    Cessation of Keith Marshall Robinson as a person with significant control on Jan 11, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from C/O Sherrards Solicitors Llp 1 - 3 Pemberton Row Pemberton Row London EC4A 3BG England to 24/25 New Bond Street 1st Floor London W1S 2RR on Sep 17, 2018

    1 pagesAD01

    Appointment of Mr Fenton William Higgins as a director on Sep 11, 2018

    2 pagesAP01

    Who are the officers of NEAR CATCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGGINS, Fenton William
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor
    England
    Director
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor
    England
    EnglandBritish78102430001
    PROFESSIONAL LEGAL SERVICES LIMITED
    6 New Street Square
    New Fetter Lane
    EC4A 3BF London
    12th Floor
    Secretary
    6 New Street Square
    New Fetter Lane
    EC4A 3BF London
    12th Floor
    56875430008
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    ROBINSON, Keith Marshall
    Hogpits Bottom
    HP3 0PU Flaunden
    Owlswood
    Hertfordshire
    United Kingdom
    Director
    Hogpits Bottom
    HP3 0PU Flaunden
    Owlswood
    Hertfordshire
    United Kingdom
    United KingdomBritish8282250004
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of NEAR CATCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Rowe
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor
    England
    Jan 11, 2018
    58-59 Great Marlborough Street
    W1F 7JY London
    4th Floor
    England
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Keith Marshall Robinson
    Pemberton Row
    EC4A 3BG London
    1 - 3 Pemberton Row
    England
    Apr 06, 2016
    Pemberton Row
    EC4A 3BG London
    1 - 3 Pemberton Row
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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