National Rail Limited in 1 Puddle Dock LONDON

National Rail Limited LONDON

National Rail started in year 1999 as Private Limited Company with registration number 03817311. The National Rail company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at First Floor North. Postal code: EC4V 3DS. Since Fri, 3rd Dec 1999 National Rail Limited is no longer carrying the name Upperlight.

The firm has 2 directors, namely Ola O., Jacqueline S.. Of them, Jacqueline S. has been with the company the longest, being appointed on 1 December 2020 and Ola O. has been with the company for the least time - from 12 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Rail Limited Address / Contact

Office Address	First Floor North
Office Address2	1 Puddle Dock
Town	London
Post code	EC4V 3DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03817311
Date of Incorporation	Fri, 30th Jul 1999
Industry	Passenger rail transport, interurban
Industry	Operation of rail passenger facilities at railway stations
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Ola O.

Position: Director

Appointed: 12 July 2021

Jacqueline S.

Position: Director

Appointed: 01 December 2020

George L.

Position: Director

Appointed: 08 September 2016

Resigned: 28 September 2018

George L.

Position: Secretary

Appointed: 07 September 2016

Resigned: 28 September 2018

Paul P.

Position: Director

Appointed: 17 December 2015

Resigned: 01 December 2020

Michael R.

Position: Director

Appointed: 26 November 2013

Resigned: 16 December 2015

Alec M.

Position: Director

Appointed: 30 November 1999

Resigned: 18 December 2013

Christopher Y.

Position: Secretary

Appointed: 30 November 1999

Resigned: 07 September 2016

Christopher Y.

Position: Director

Appointed: 30 November 1999

Resigned: 12 September 2016

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 1999

Resigned: 30 November 1999

Martin R.

Position: Nominee Director

Appointed: 30 July 1999

Resigned: 30 November 1999

Peter C.

Position: Nominee Director

Appointed: 30 July 1999

Resigned: 30 November 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Atoc Limited from London, England. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Atoc Limited

200 Aldersgate Street Aldersgate Street, London, EC1A 4HD, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	03069033
Notified on	13 July 2016
Nature of control:	75,01-100% shares

Company previous names

Upperlight	December 3, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1

Balance Sheet
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 13th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 26th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 17th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 15th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 11th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 14th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Jul 2015 filed on: 29th, July 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 29th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 11th Jul 2014 filed on: 21st, July 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Jul 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 17th Jul 2013: 1 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 17th, July 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 23rd, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 19th, July 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 23rd, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 16th Jul 2010 with full list of members filed on: 23rd, July 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 29th, July 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 29th Jul 2009 with shareholders record filed on: 29th, July 2009	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, August 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, July 2007	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, July 2007	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (7 pages)
363(288)	Mon, 21st Aug 2006 Annual return (Secretary's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 21st, August 2006	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363(288)	Tue, 3rd Aug 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 3rd Aug 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 3rd, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, August 2003	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Jul 2002 with shareholders record filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 31st, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 31st, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 17th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 17th, August 2001	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Aug 2001 with shareholders record filed on: 10th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 3rd, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 3rd, July 2000	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 10th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 10th, December 1999	accounts	Free Download (1 page)

National Rail Limited LONDON

National Rail Limited Address / Contact

Company Information / Profile

Company staff

Ola O.

Jacqueline S.

George L.

George L.

Paul P.

Michael R.

Alec M.

Christopher Y.

Christopher Y.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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