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NAUDE LIMITED

NAUDE LIMITED

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

    • Overview

    Company NameNAUDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06286295
    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 NAUDE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NAUDE LIMITED located?

    Registered Office Address
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAUDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NAUDE LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for NAUDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 02, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2018 with updates

    		4 pagesCS01

    Cessation of Petrus Johannes Henning as a person with significant control on Mar 01, 2018

    		1 pagesPSC07

    Change of details for Mrs Helene Jacqueline Henning as a person with significant control on Mar 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2017 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NAUDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNING, Helene Jacqueline
    Elgin Road
    BH4 9NL Bournemouth
    28
    Dorset
    United Kingdom
    		Secretary
    Elgin Road
    BH4 9NL Bournemouth
    28
    Dorset
    United Kingdom
    		British122643990003
    HENNING, Helene Jacqueline
    Elgin Road
    BH4 9NL Bournemouth
    28
    Dorset
    England
    		Director
    Elgin Road
    BH4 9NL Bournemouth
    28
    Dorset
    England
    		EnglandBritishDirector176262190001
    HENNING, Petrus Johannes, Dr
    Elgin Road
    BH4 9NL Bournemouth
    28
    Dorset
    United Kingdom
    		Director
    Elgin Road
    BH4 9NL Bournemouth
    28
    Dorset
    United Kingdom
    		EnglandBritishDentist122643960002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAUDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Petrus Johannes Henning
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    		Apr 06, 2016
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Helene Jacqueline Henning
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    		Apr 06, 2016
    Ebenezer House, 5a Poole Road
    Bournemouth
    BH2 5QJ Dorset
    		No
    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.
    View Detailed Information on Persons with Significant 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