NATATOMISAM LIMITED

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

    Company NameNATATOMISAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07075541
    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 NATATOMISAM LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NATATOMISAM LIMITED located?

    Registered Office Address
    Balliol House
    Southernhay Gardens
    EX1 1NP Exeter
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATATOMISAM 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 NATATOMISAM LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for NATATOMISAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Stephen Brent as a secretary on Nov 27, 2025

    2 pagesAP03

    Registration of charge 070755410008, created on Oct 16, 2025

    18 pagesMR01

    Satisfaction of charge 070755410004 in full

    1 pagesMR04

    Registration of charge 070755410007, created on Oct 16, 2025

    18 pagesMR01

    Registration of charge 070755410006, created on Sep 10, 2025

    34 pagesMR01

    Confirmation statement made on Sep 01, 2025 with updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    57 pagesAA

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Registration of charge 070755410005, created on Dec 03, 2024

    14 pagesMR01

    Registration of charge 070755410004, created on Oct 22, 2024

    26 pagesMR01

    Satisfaction of charge 070755410002 in full

    1 pagesMR04

    Group of companies' accounts made up to Jun 30, 2023

    29 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Registration of charge 070755410003, created on Dec 14, 2023

    33 pagesMR01

    Registered office address changed from 4 Southernhay West Ground Floor Exeter Devon EX1 1JG England to Balliol House Southernhay Gardens Exeter EX1 1NP on Dec 07, 2023

    1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2022

    30 pagesAA

    Confirmation statement made on Nov 13, 2022 with updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    30 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    34 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Mar 22, 2021

    • Capital: GBP 200
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 12/03/2021
    RES13

    Register inspection address has been changed to 4 Southernhay West Ground Floor Exeter Devon EX1 1JG

    1 pagesAD02

    Who are the officers of NATATOMISAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENT, James Stephen
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Secretary
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    342997380001
    BRENT, James Stephen
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    EnglandBritish146907760002
    BRENT, Nicola Helen
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Director
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    EnglandBritish142541060002
    THOMAS, Robert Huw
    Plymouth
    PL2 3DQ Devon
    Home Park
    Secretary
    Plymouth
    PL2 3DQ Devon
    Home Park
    205923510001

    Who are the persons with significant control of NATATOMISAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Helen Brent
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Apr 06, 2016
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    No
    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.
    Mr James Stephen Brent
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    Apr 06, 2016
    Southernhay Gardens
    EX1 1NP Exeter
    Balliol House
    United Kingdom
    No
    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.

    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