Introduction
Watch Company
N
NAINARTHA UNLIMITED
NAINARTHA UNLIMITED is an active company incorporated on 27 June 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NAINARTHA UNLIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12073334
PRIVATE-UNLIMITED Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 20 August 2024 (1 year ago)
Period: 1 December 2022 - 30 November 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
NAINARTHA LIMITED
From: 27 June 2019To: 6 September 2024
Address
1 St. Mary's Road London, SW19 7DF,
Previous Addresses
9 st Mary's Road London SW19 7DF United Kingdom
From: 27 June 2019To: 26 February 2023
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PATEL, Roshan
ActiveSt. Mary's Road, LondonSW19 7DF
Born June 1982
Director
Appointed 27 Jun 2019
PATEL, Roshan
St. Mary's Road, LondonSW19 7DF
Born June 1982
Director
27 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Roshan Patel
ActiveSt. Mary's Road, LondonSW19 7DF
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Mr Roshan Patel
St. Mary's Road, LondonSW19 7DF
Born June 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
26 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2023
27 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2020