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Company Information for

NETURANIA LIMITED

SECOND FLOOR, 1 CHURCH TERRACE, RICHMOND, SURREY, TW10 6SE,
Company Registration Number
06932199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neturania Ltd
NETURANIA LIMITED was founded on 2009-06-12 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Neturania Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETURANIA LIMITED
 
Legal Registered Office
SECOND FLOOR
1 CHURCH TERRACE
RICHMOND
SURREY
TW10 6SE
Other companies in TW9
 
Filing Information
Company Number 06932199
Company ID Number 06932199
Date formed 2009-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/03/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-10 08:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETURANIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PROSPECTS RECRUITMENT & PERSONNEL SOLUTIONS LIMITED   TWICKENHAM COMPANY SERVICES LIMITED
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Company Officers of NETURANIA LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID CARPENTER
Company Secretary 2009-06-12
LAURENCE MICHELE RAYMONDE DUPRAS
Director 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID CARPENTER KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED Company Secretary 2009-03-23 CURRENT 2007-12-31 Active
STUART DAVID CARPENTER RKEYTEC LIMITED Company Secretary 2009-02-25 CURRENT 2009-02-25 Active
STUART DAVID CARPENTER MEDIA DREAMS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-16 Active
STUART DAVID CARPENTER ROOTED LIMITED Company Secretary 2008-08-07 CURRENT 2004-07-12 Active
STUART DAVID CARPENTER SPACERB LIMITED Company Secretary 2008-04-05 CURRENT 2008-04-05 Dissolved 2015-09-22
STUART DAVID CARPENTER MINDWALKER LIMITED Company Secretary 2007-04-27 CURRENT 2003-11-04 Active - Proposal to Strike off
STUART DAVID CARPENTER GENESIS RKEYTEC LIMITED Company Secretary 2007-04-27 CURRENT 2005-04-19 Active
STUART DAVID CARPENTER DELANIC FILMS LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Active
STUART DAVID CARPENTER J P TRANSLATIONS LIMITED Company Secretary 2005-04-19 CURRENT 2005-04-19 Active - Proposal to Strike off
STUART DAVID CARPENTER PICTURE THIS PRODUCTIONS LIMITED Company Secretary 2004-10-27 CURRENT 1991-03-01 Active - Proposal to Strike off
STUART DAVID CARPENTER DOLAN & ASSOCIATES LIMITED Company Secretary 2004-08-26 CURRENT 1994-06-02 Active
STUART DAVID CARPENTER 221 ST MARGARETS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-07-31 CURRENT 1993-07-28 Active
STUART DAVID CARPENTER KEW BOOKS LIMITED Company Secretary 2003-03-31 CURRENT 2002-07-16 Active
STUART DAVID CARPENTER KNIGHTSBRIDGE OFFICE SERVICES LIMITED Company Secretary 2002-10-07 CURRENT 1968-12-16 Dissolved 2014-07-08
STUART DAVID CARPENTER BELGILUX REAL ESTATE FRANCHISING LIMITED Company Secretary 2001-11-05 CURRENT 2001-11-01 Dissolved 2015-01-13
STUART DAVID CARPENTER F8 SOFTWARE LIMITED Company Secretary 2000-11-23 CURRENT 2000-11-23 Dissolved 2014-05-13
LAURENCE MICHELE RAYMONDE DUPRAS 45 ONSLOW ROAD (RICHMOND) LIMITED Director 2003-02-24 CURRENT 1996-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 1 Union Court Richmond Surrey TW9 1AA United Kingdom
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-19Application to strike the company off the register
2021-12-19Application to strike the company off the register
2021-12-19DS01Application to strike the company off the register
2021-09-23AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0112/06/16 ANNUAL RETURN FULL LIST
2015-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/15 FROM Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0112/06/14 ANNUAL RETURN FULL LIST
2013-09-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0112/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0112/06/11 ANNUAL RETURN FULL LIST
2011-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART DAVID CARPENTER on 2011-06-12
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AA01Previous accounting period shortened from 30/06/10 TO 31/12/09
2010-07-12AR0112/06/10 ANNUAL RETURN FULL LIST
2010-07-12CH01Director's details changed for Laurence Michele Raymonde Dupras on 2009-10-01
2009-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NETURANIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETURANIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETURANIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETURANIA LIMITED

Intangible Assets
Patents
We have not found any records of NETURANIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETURANIA LIMITED
Trademarks
We have not found any records of NETURANIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETURANIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NETURANIA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NETURANIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETURANIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETURANIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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