NATLYSSA LIMITED

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

    Company NameNATLYSSA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11702774
    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 NATLYSSA LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is NATLYSSA LIMITED located?

    Registered Office Address
    Imperial House
    21-25 North Street
    BR1 1SD Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATLYSSA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for NATLYSSA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    3 pagesCS01

    Change of details for Dr Ian Paul Firla as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Director's details changed for Dr Ian Paul Firla on Dec 01, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 29, 2018

    Statement of capital on Nov 29, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of NATLYSSA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIRLA, Ian Paul, Dr
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    Kent
    England
    Director
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    Kent
    England
    United KingdomPolish252964430001

    Who are the persons with significant control of NATLYSSA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ian Paul Firla
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    Kent
    England
    Nov 29, 2018
    21-25 North Street
    BR1 1SD Bromley
    Imperial House
    Kent
    England
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    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.

    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