Introduction
Watch Company
N
NEREUS WORLD LIMITED
NEREUS WORLD LIMITED is an active company incorporated on 13 September 2002 with the registered office located in Radstock. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NEREUS WORLD LIMITED was registered 23 years ago.(SIC: 70229)
Status
active
Active since 23 years ago
Company No
04535132
LTD Company
Age
23 Years
Incorporated 13 September 2002
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
The Long Barn, Manor Courtyard Stratton-On-The-Fosse Radstock, BA3 4QF,
Previous Addresses
Long Barn Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF
From: 14 September 2013To: 24 February 2020
Long Barn Manor Farm Stratton-on-the-Fosse Radstock BA3 4QF England
From: 14 September 2013To: 14 September 2013
Engine House, Moorwood Oakhill Radstock BA3 5BL
From: 13 September 2002To: 14 September 2013
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Sept 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, Jonathan
ActiveStratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Director
Appointed 13 Sept 2002
THOMPSON, Jonathan
Stratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Director
13 Sept 2002
Active
THOMPSON, Susan
ResignedStratton-On-The-Fosse, RadstockBA3 4QF
Secretary
Appointed 13 Sept 2002
Resigned 12 Sept 2020
THOMPSON, Susan
Stratton-On-The-Fosse, RadstockBA3 4QF
Secretary
13 Sept 2002
Resigned 12 Sept 2020
Resigned
INCORPORATE SECRETARIAT LIMITED
ResignedMellier House, LondonW1S 4HY
Corporate nominee secretary
Appointed 13 Sept 2002
Resigned 13 Sept 2002
INCORPORATE SECRETARIAT LIMITED
Mellier House, LondonW1S 4HY
Corporate nominee secretary
13 Sept 2002
Resigned 13 Sept 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Thompson
ActiveStratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Jonathan Thompson
Stratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
59
Description
Type
Date Filed
Document
15 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 September 2013
14 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2013
14 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 September 2013