Natilik Group Limited is a private limited company located at 9A Devonshire Square, London EC2M 4YN. Incorporated on 2017-04-19, this 7-year-old company is run by 4 directors and 1 secretary.
Director Liam D., appointed on 10 November 2022. Director Michael D., appointed on 19 April 2017. Director John B., appointed on 19 April 2017.
Moving on to secretaries, we can mention: Liam D., appointed on 10 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-18 and the due date for the next filing is 2024-05-02. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 9a Devonshire Square |
| Town | London |
| Post code | EC2M 4YN |
| Country of origin | United Kingdom |
| Registration Number | 10729924 |
| Date of Incorporation | Wed, 19th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
Position: Director
Appointed: 19 April 2017
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Natilik Corporate Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Herald G.p. Ii Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Natilik Corporate Limited
9a Devonshire Square, London, EC2M 4YN, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 13202935 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
| Notified on | 19 June 2017 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Herald G.P. Ii Limited
Welken House 10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 05264067 |
| Notified on | 19 April 2017 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th April 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy