NATTERHUB LIMITED

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

    Company NameNATTERHUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11235778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATTERHUB LIMITED?

    • Primary education (85200) / Education

    Where is NATTERHUB LIMITED located?

    Registered Office Address
    Building B, Hallamshire Business Park
    Napier Street
    S11 8HA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATTERHUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025

    What are the latest filings for NATTERHUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 17, 2025 with updates

    5 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Termination of appointment of Manjit Sareen as a secretary on Nov 18, 2024

    1 pagesTM02

    Termination of appointment of Manjit Kaur Sareen as a director on Nov 18, 2024

    1 pagesTM01

    Termination of appointment of Stephen Clyde Lake as a director on Nov 18, 2024

    1 pagesTM01

    Termination of appointment of Deepak Sareen as a director on Nov 18, 2024

    1 pagesTM01

    Appointment of Mr Jonathan William Seaton as a director on Nov 18, 2024

    2 pagesAP01

    Termination of appointment of Caroline Elizabeth Allams as a director on Nov 18, 2024

    1 pagesTM01

    Appointment of Mr David William Angrave as a director on Nov 18, 2024

    2 pagesAP01

    Registered office address changed from The Surrey Technology Centre the Surrey Research Park Guildford Surrey GU2 7YG England to Building B, Hallamshire Business Park Napier Street Sheffield S11 8HA on Nov 21, 2024

    1 pagesAD01

    Cessation of Deepak Sareen as a person with significant control on Nov 18, 2024

    1 pagesPSC07

    Cessation of Manjit Kaur Sareen as a person with significant control on Nov 18, 2024

    1 pagesPSC07

    Cessation of Twinkl (Global Holdings) as a person with significant control on Nov 18, 2024

    1 pagesPSC07

    Notification of Twinkl Ltd as a person with significant control on Nov 18, 2024

    2 pagesPSC02

    Confirmation statement made on Sep 17, 2024 with updates

    6 pagesCS01

    Termination of appointment of Amber Louise Jardine as a director on Apr 16, 2024

    1 pagesTM01

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Notification of Twinkl (Global Holdings) as a person with significant control on Mar 23, 2023

    2 pagesPSC02

    Confirmation statement made on Mar 27, 2023 with updates

    5 pagesCS01

    Cessation of Phoenix Investments (1) Ltd as a person with significant control on Mar 23, 2023

    1 pagesPSC07

    Who are the officers of NATTERHUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGRAVE, David William
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    Director
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    EnglandBritish283618160001
    SEATON, Jonathan William
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    Director
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    United KingdomBritish329594820001
    SAREEN, Manjit
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    Secretary
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    243800810001
    ALLAMS, Caroline Elizabeth
    High Street
    SL5 7HP Ascot
    The Courtyard
    Berkshire
    England
    Director
    High Street
    SL5 7HP Ascot
    The Courtyard
    Berkshire
    England
    EnglandBritish261344200001
    JARDINE, Amber Louise
    Wards Exchange
    197 Ecclesall Road
    S11 8HW Sheffield
    C/O Twinkl Ltd
    United Kingdom
    Director
    Wards Exchange
    197 Ecclesall Road
    S11 8HW Sheffield
    C/O Twinkl Ltd
    United Kingdom
    United KingdomBritish306164140001
    LAKE, Stephen Clyde
    Cleeve Hill
    GL52 3PX Cheltenham
    Highfields
    Gloucestershire
    England
    Director
    Cleeve Hill
    GL52 3PX Cheltenham
    Highfields
    Gloucestershire
    England
    EnglandBritish88062150002
    SAREEN, Deepak
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    Director
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    EnglandBritish216093660001
    SAREEN, Manjit Kaur
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    Director
    Napier Street
    S11 8HA Sheffield
    Building B, Hallamshire Business Park
    England
    United KingdomBritish243800800001
    SEATON, Jonathan William
    197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    South Yorkshire
    England
    Director
    197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    South Yorkshire
    England
    EnglandBritish149991170003

    Who are the persons with significant control of NATTERHUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wards Exchange, 197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    Nov 18, 2024
    Wards Exchange, 197 Ecclesall Road
    S11 8HW Sheffield
    Wards Exchange
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07201458
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wards Exchange
    197 Ecclesall Road
    S11 8HW Sheffield
    C/O Twinkl Ltd
    United Kingdom
    Mar 23, 2023
    Wards Exchange
    197 Ecclesall Road
    S11 8HW Sheffield
    C/O Twinkl Ltd
    United Kingdom
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10438714
    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.
    The Surrey Research Park
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    Feb 09, 2023
    The Surrey Research Park
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11718408
    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 Manjit Kaur Sareen
    The Surrey Research Park
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    Mar 06, 2018
    The Surrey Research Park
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Deepak Sareen
    The Surrey Research Park
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    Mar 06, 2018
    The Surrey Research Park
    GU2 7YG Guildford
    The Surrey Technology Centre
    Surrey
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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