Nautilus Developments Limited LONDON


Nautilus Developments started in year 2002 as Private Limited Company with registration number 04509523. The Nautilus Developments company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

At the moment there are 2 directors in the the company, namely Guy G. and Annabel G.. In addition one secretary - Annabel G. - is with the firm. As of 10 April 2020, our data shows no information about any ex officers on these positions.

Nautilus Developments Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04509523
Date of Incorporation Tue, 13th Aug 2002
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 18 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 27th Aug 2020 (2020-08-27)
Last confirmation statement dated Tue, 13th Aug 2019

Company staff

Guy G.

Position: Director

Appointed: 13 August 2002

Annabel G.

Position: Director

Appointed: 13 August 2002

Annabel G.

Position: Secretary

Appointed: 13 August 2002

London Law Services Limited

Position: Nominee Director

Appointed: 13 August 2002

Resigned: 13 August 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Annabel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Guy G. This PSC owns 25-50% shares.

Annabel G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Guy G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-31
Net Worth159 379137 164136 011150 668
Balance Sheet
Cash Bank In Hand23 30614 7936 4164 244
Current Assets576 777553 603555 124451 100
Debtors98 73184 07093 968143 696
Stocks Inventory454 740454 740454 740303 160
Tangible Fixed Assets1 015761568424
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve159 279137 064135 911150 568
Shareholder Funds159 379137 164136 011150 668
Other
Amount Due From To Related Party 14 30212 1002 464
Creditors Due Within One Year418 413417 199419 680300 856
Net Assets Liability Excluding Pension Asset Liability159 379137 165136 012150 668
Net Current Assets Liabilities158 364136 403135 444150 244
Number Shares Allotted 100100100
Par Value Share 111
Share Capital Allotted Called Up Paid100100100100
Tangible Fixed Assets Cost Or Valuation 5 7235 7235 723
Tangible Fixed Assets Depreciation4 7084 9625 1555 299

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates 2019-08-13
filed on: 21st, August 2019
Free Download (4 pages)

Company search

Advertisements