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NECTARIS LIMITED

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

This company is commonly known as Nectaris Limited. The company was founded 16 years ago and was given the registration number 06366264. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NECTARIS LIMITED
Company Number:06366264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, High Street, Horley, England, RH6 7BH

Director19 May 2022Active
27, High Street, Horley, England, RH6 7BH

Director25 January 2022Active
27, High Street, Horley, England, RH6 7BH

Director10 July 2019Active
144 Weelsby Road, Grimsby, DN32 9RR

Secretary02 November 2007Active
Bank Street, Lincoln, Lincolnshire, LN2 1DR

Corporate Nominee Secretary11 September 2007Active
Via Partigiani, 2a, 31010 Orsago (Tu), Italy, DN32 9RR

Director02 November 2007Active
PO BOX 16 New Oxford House, Town Hall Square, Grimsby, DN31 1HE

Corporate Nominee Director11 September 2007Active

People with Significant Control

Mr Christopher Ryszard Gregory Tomaszewski
Notified on:15 July 2021
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:27, High Street, Horley, England, RH6 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Robert Wilkinson
Notified on:30 June 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:Abbey House, 25 Clarendon Road, Redhill, England, RH1 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-02-15Address

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

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2023-01-07Capital

Capital allotment shares.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-05-20Officers

Appoint person director company with name date.

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2022-05-06Address

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

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2022-01-26Officers

Appoint person director company with name date.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Persons with significant control

Notification of a person with significant control.

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2021-07-28Persons with significant control

Cessation of a person with significant control.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Address

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

Download
2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Termination secretary company with name termination date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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