NAUTA CAPITAL UK LIMITED

Overview

Company Name	NAUTA CAPITAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08315991
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAUTA CAPITAL UK LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is NAUTA CAPITAL UK LIMITED located?

Registered Office Address	5th Floor 82 Dean Street W1D 3SP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NAUTA CAPITAL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NAUTA CAPITAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for NAUTA CAPITAL UK LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Dec 03, 2025	Director's details changed for Carles Ferrer Roqueta on Nov 20, 2025	2 pages	CH01

Jun 30, 2025	Satisfaction of charge 083159910003 in full	1 pages	MR04

Jun 03, 2025	Termination of appointment of Daniel Sanchez Jimenez as a director on Jun 02, 2025	1 pages	TM01

Apr 30, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

May 30, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Dec 15, 2023	Director's details changed for Carles Ferrer Roqueta on Dec 15, 2023	2 pages	CH01

Dec 15, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Satisfaction of charge 083159910001 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 083159910002 in full	1 pages	MR04

Sep 18, 2023	Registration of charge 083159910003, created on Sep 07, 2023	6 pages	MR01

Sep 18, 2023	Registration of charge 083159910004, created on Sep 07, 2023	6 pages	MR01

Jul 20, 2023	Registration of charge 083159910002, created on Jul 06, 2023	6 pages	MR01

May 09, 2023	Accounts for a small company made up to Dec 31, 2022	24 pages	AA

Mar 31, 2023	Director's details changed for Daniel Sanchez Jimenez on Mar 30, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Carles Ferrer Roqueta on Mar 30, 2023	2 pages	CH01

Mar 31, 2023	Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom to 5th Floor 82 Dean Street London W1D 3SP on Mar 31, 2023	1 pages	AD01

Dec 05, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

May 03, 2022	Accounts for a small company made up to Dec 31, 2021	25 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 03, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Director's details changed for Daniel Sanchez Jimenez on Dec 27, 2019	2 pages	CH01

May 07, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 03, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Second filing for the appointment of Carles Ferrer Roqueta as a director	6 pages	RP04AP01

View All Filings

Who are the officers of NAUTA CAPITAL UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROQUETA, Carles Ferrer

Dec 03, 2012

Director

82 Dean Street

W1D 3SP London

5th Floor

United Kingdom

Spanish,British

1970-9

174101650003

TAYLOR WESSING SECRETARIES LIMITED

Dec 03, 2012

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

BURSBY, Richard Michael

Dec 03, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

154858010001

SANCHEZ JIMENEZ, Daniel

Dec 03, 2012

Jun 02, 2025

Director

Trinity Court

Church Street

WD3 1RT Rickmansworth

C/O Mercer & Hole

United Kingdom

Spain

Spanish

1969-1

174101660002

HUNTSMOOR LIMITED

Dec 03, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Dec 03, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NAUTA CAPITAL UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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