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Home > England & Wales Companies > NAUTILUS SECRETARIES LIMITED
Company Information for

NAUTILUS SECRETARIES LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
06682097
Private Limited Company
Active

Company Overview

About Nautilus Secretaries Ltd
NAUTILUS SECRETARIES LIMITED was founded on 2008-08-27 and has its registered office in London. The organisation's status is listed as "Active". Nautilus Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NAUTILUS SECRETARIES LIMITED
 
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 06682097
Company ID Number 06682097
Date formed 2008-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAUTILUS SECRETARIES LIMITED
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Company Officers of NAUTILUS SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
QUAMAIL HUSSAIN
 Company Secretary 2008-10-20
ANTHONY GEORGE HUNTER
 Director 2008-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE EARNSHAW
 Company Secretary 2008-08-27 2012-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY GEORGE HUNTER SCORPION VENTURES LIMITED Director 2018-02-08 CURRENT 2009-08-14 Active
ANTHONY GEORGE HUNTER LUCREZIA ENTERPRISES LIMITED Director 2018-02-08 CURRENT 2014-07-02 Active - Proposal to Strike off
ANTHONY GEORGE HUNTER PHILBEACH GARDENS MANAGEMENT LIMITED Director 2012-12-05 CURRENT 1997-07-10 Active
ANTHONY GEORGE HUNTER NAUTILUS CORPORATE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
ANTHONY GEORGE HUNTER ARGONAUT MANAGEMENT LIMITED Director 1996-12-04 CURRENT 1996-12-04 Active
ANTHONY GEORGE HUNTER NAUTILUS MANAGEMENT LIMITED Director 1996-04-29 CURRENT 1993-04-01 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
2024-03-07Unaudited abridged accounts made up to 2023-06-30
2023-08-21CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-03-20Unaudited abridged accounts made up to 2022-06-30
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-02-08Previous accounting period shortened from 31/08/21 TO 30/06/21
2022-02-08AA01Previous accounting period shortened from 31/08/21 TO 30/06/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-10-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0127/08/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0127/08/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0127/08/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE EARNSHAW
2012-08-28AR0127/08/12 ANNUAL RETURN FULL LIST
2012-03-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0127/08/11 ANNUAL RETURN FULL LIST
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0127/08/10 ANNUAL RETURN FULL LIST
2010-03-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02CH01Director's details changed for Mr Anthony George Hunter on 2009-11-30
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / QUAMAIL HUSSAIN / 30/11/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EARNSHAW / 30/11/2009
2009-08-27363aReturn made up to 27/08/09; full list of members
2008-10-24288aSecretary appointed quamail hussain
2008-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAUTILUS SECRETARIES 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 NAUTILUS SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAUTILUS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 NAUTILUS SECRETARIES LIMITED

Intangible Assets
Patents
We have not found any records of NAUTILUS SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAUTILUS SECRETARIES LIMITED
Trademarks
We have not found any records of NAUTILUS SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAUTILUS SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as NAUTILUS SECRETARIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NAUTILUS SECRETARIES 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 NAUTILUS SECRETARIES 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 NAUTILUS SECRETARIES 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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    Other companies at postcode W14 0QH