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NATHAN INTERACTIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nathan Interactive Ltd. The company was founded 26 years ago and was given the registration number 03439801. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NATHAN INTERACTIVE LTD
Company Number:03439801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th, Floor, 11 Leadenhall Street, London, England, EC3V 1LP

Director10 December 1997Active
45e, Victoria Road, Surbiton, United Kingdom, KT6 4JL

Corporate Secretary25 September 1997Active
17 St Barnabas Street, Wellingborough, NN8 3HA

Director01 November 1997Active
80, Coleman Street, London, England, EC2R 5BJ

Director06 April 2006Active
Nelson House, 271 Kingston Road Wimbledon, London, SW19 3NW

Director09 December 1997Active
Nelson House, 271 Kingston Road, London, SW19 3NW

Nominee Director25 September 1997Active

People with Significant Control

Mr Anthony Lamont
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:5th Floor, 11leadenhall Street, London, England, EC3V 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Lamont
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:5th Floor, 11leadenhall Street, London, England, EC3V 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-10-13Capital

Capital name of class of shares.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-11-12Accounts

Change account reference date company previous extended.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-19Address

Change registered office address company with date old address new address.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Change person director company with change date.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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