Company Information for NATILIK LIMITED
9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN,
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Company Registration Number
05954905
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NATILIK LIMITED | ||||
Legal Registered Office | ||||
9A DEVONSHIRE SQUARE LONDON EC2M 4YN Other companies in SM6 | ||||
Previous Names | ||||
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Company Number | 05954905 | |
---|---|---|
Company ID Number | 05954905 | |
Date formed | 2006-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB271390213 |
Last Datalog update: | 2024-05-05 17:43:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATILIK CORPORATE LIMITED | 9A DEVONSHIRE SQUARE LONDON EC2M 4YN | Active | Company formed on the 2021-02-16 | |
NATILIK GROUP LIMITED | 9A DEVONSHIRE SQUARE LONDON EC2M 4YN | Active | Company formed on the 2017-04-19 | |
NATILIK HOLDINGS LIMITED | 9A DEVONSHIRE SQUARE LONDON EC2M 4YN | Active | Company formed on the 2010-09-07 | |
NATILIK HOLDINGS LIMITED | Singapore | Active | Company formed on the 2018-07-21 | |
NATILIK INC. | 2711 CENTERVILL ROAD SUITE 400 CITY OF WILMINGTON COUNTY OF NEWCASTLE 19808 | Active | Company formed on the 2015-09-07 | |
NATILIK INC | Delaware | Unknown | ||
NATILIK OPERATIONS LIMITED | 9A DEVONSHIRE SQUARE LONDON EC2M 4YN | Active | Company formed on the 2021-02-16 | |
NATILIK OPERATIONS LIMITED | Singapore | Active | Company formed on the 2021-02-17 | |
NATILIK PTY LTD | NSW 2000 | Active | Company formed on the 2015-05-21 | |
NATILIK PTY LTD | LEVEL 56, MLC CENTRE 19-29 MARTIN PLACE SYDNEY 2000 NSW | Active | Company formed on the 2015-09-07 | |
NATILIK PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Active | Company formed on the 2018-07-24 |
Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH MARGARET PHILLIPS |
||
JOHN DAVID SEBASTIAN BOOTH |
||
MICHAEL DANSON |
||
MICHAEL ROBERT THOMAS DORNAN |
||
JANE ELIZABETH MARGARET PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBERT THOMAS DORNAN |
Company Secretary | ||
RICHARD ALEXANDER JAMES SAVAGE |
Company Secretary | ||
MICHAEL ROBERT THOMAS DORNAN |
Company Secretary | ||
TAYMOUR ISMAIL EZZAT |
Director | ||
JEFFREY RICHARD MAYNARD |
Company Secretary | ||
JEFFREY RICHARD MAYNARD |
Director | ||
RIORDAN ANTHONY MAYNARD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIML PROPERTY LIMITED | Director | 2018-03-29 | CURRENT | 2004-10-15 | Active | |
PALLANT HOUSE GALLERY SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 2005-08-03 | Active | |
NATILIK GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
LONDON THEATRE COMPANY HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2014-06-05 | Active | |
WALSINGHAM COLLEGE TRUST ASSOCIATION LIMITED | Director | 2015-04-28 | CURRENT | 1936-09-09 | Active | |
INTEGRATED ACQUISITION I LTD | Director | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2017-10-17 | |
THE PROJECT FOR MODERN DEMOCRACY | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
PALLANT HOUSE GALLERY | Director | 2013-03-05 | CURRENT | 2004-02-16 | Active | |
PARNASSUS PROPERTY LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2013-12-24 | |
NATILIK HOLDINGS LIMITED | Director | 2010-10-20 | CURRENT | 2010-09-07 | Active | |
SHRINE TRADING LIMITED | Director | 2009-02-27 | CURRENT | 2006-05-12 | Active | |
THE JOHN BOOTH CHARITABLE FOUNDATION | Director | 2009-01-05 | CURRENT | 2009-01-05 | Active | |
HERALD INVESTMENT MANAGEMENT LIMITED | Director | 2008-10-20 | CURRENT | 1993-12-01 | Active | |
HIML HOLDINGS LIMITED | Director | 2008-06-20 | CURRENT | 2004-10-13 | Active | |
OLDFIELD & CO.(LONDON) LTD | Director | 2006-05-11 | CURRENT | 2004-07-09 | Active | |
ST. ANDREW HOLBORN TRADING LIMITED | Director | 2004-09-08 | CURRENT | 2003-12-02 | Active | |
FOREIGN ANGLICAN CHURCH AND EDUCATIONAL ASSOCIATION LIMITED | Director | 2003-10-17 | CURRENT | 1883-12-15 | Active | |
MAINTEL VOICE AND DATA LIMITED | Director | 1999-12-16 | CURRENT | 1999-12-08 | Liquidation | |
MAINTEL FINANCE LIMITED | Director | 1999-04-01 | CURRENT | 1999-03-26 | Liquidation | |
IAM CAPITAL GROUP LTD | Director | 1998-05-01 | CURRENT | 1997-04-24 | Active | |
MAINTEL EUROPE LIMITED | Director | 1996-06-07 | CURRENT | 1991-11-25 | Active | |
MAINTEL HOLDINGS PLC | Director | 1996-06-07 | CURRENT | 1996-04-02 | Active | |
NATILIK GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
NATILIK HOLDINGS LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
NATILIK HOLDINGS LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active | |
NATILIK GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
UPMINSTER ACADEMIES TRUST | Director | 2016-11-12 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
NATILIK HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 2010-09-07 | Active | |
NIU LIMITED | Director | 2012-03-01 | CURRENT | 1993-12-06 | Dissolved 2014-01-28 | |
IPITOMI LIMITED | Director | 2012-03-01 | CURRENT | 1998-06-05 | Dissolved 2015-12-01 | |
EVOLUTION MOBILE LTD | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2015-12-25 | |
YELFER LTD | Director | 2010-03-03 | CURRENT | 2003-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF | ||
DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF | ||
Appointment of Mr Liam Matthew Duncalf as company secretary on 2022-11-10 | ||
Appointment of Mr Liam Matthew Duncalf as company secretary on 2022-11-10 | ||
Termination of appointment of Gordon Hennessy on 2022-11-10 | ||
Termination of appointment of Gordon Hennessy on 2022-11-10 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON HENNESSY | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON HENNESSY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON HENNESSY | |
TM02 | Termination of appointment of Gordon Hennessy on 2022-11-10 | |
AP03 | Appointment of Mr Liam Matthew Duncalf as company secretary on 2022-11-10 | |
AP01 | DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
PSC07 | CESSATION OF NATILIK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Natilik Operations Limited as a person with significant control on 2021-02-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059549050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059549050003 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 23/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Natilik Holdings Limited as a person with significant control on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GORDON HENNESSY on 2020-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon Hennessy on 2020-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Gordon Hennessy as company secretary on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR GORDON HENNESSY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH MARGARET PHILLIPS | |
TM02 | Termination of appointment of Jane Elizabeth Margaret Phillips on 2018-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059549050002 | |
CH01 | Director's details changed for Mr Michael Danson on 2016-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
TM02 | Termination of appointment of Michael Robert Thomas Dornan on 2016-08-11 | |
AP03 | Appointment of Mrs Jane Elizabeth Margaret Phillips as company secretary on 2016-05-11 | |
AP01 | DIRECTOR APPOINTED MRS JANE ELIZABETH MARGARET PHILLIPS | |
AP03 | Appointment of Mr Michael Robert Thomas Dornan as company secretary on 2016-01-22 | |
TM02 | Termination of appointment of Richard Alexander James Savage on 2016-01-22 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | Appointment of Mr Richard Alexander James Savage as company secretary on 2015-11-06 | |
TM02 | Termination of appointment of Michael Robert Thomas Dornan on 2015-11-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/15 FROM Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY | |
RES15 | CHANGE OF NAME 04/09/2015 | |
CERTNM | Company name changed touchbase uc LIMITED\certificate issued on 04/09/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THOMAS DORNAN / 22/08/2011 | |
AR01 | 03/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THOMAS DORNAN / 22/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THOMAS DORNAN / 20/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANSON / 20/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SEBASTIAN BOOTH / 20/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT THOMAS DORNAN / 20/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SEBASTIAN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYMOUR EZZAT | |
AR01 | 03/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANSON | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT THOMAS DORNAN | |
AP01 | DIRECTOR APPOINTED TAYMOUR ISMAIL EZZAT | |
AP03 | SECRETARY APPOINTED MICHAEL ROBERT THOMAS DORNAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAYNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIORDAN MAYNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 | |
MISC | SECTION 519 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RIORDAN ANTHONY MAYNARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD MAYNARD / 01/10/2009 | |
RES13 | AUTHORISED TO ENTER INTO COMPOSITE GUARANTEE AND GRANT A DEBENTURE TO HS 22/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | |
ELRES | S386 DISP APP AUDS 08/11/06 | |
ELRES | S366A DISP HOLDING AGM 08/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TOUCHBASE UNIFIED COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HENRY B. SCHACHT |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bradford Metropolitan District Council | |
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ICT Maintenance Svs |
London Borough of Croydon | |
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LAND LINE TELEPHONE COSTS |
London Borough of Croydon | |
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London Borough of Croydon | |
|
LAND LINE TELEPHONE COSTS |
London Borough of Croydon | |
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LAND LINE TELEPHONE COSTS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |