Introduction
Watch Company
N
NAUTICAL ID INTERNATIONAL LIMITED
NAUTICAL ID INTERNATIONAL LIMITED is an active company incorporated on 14 May 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. NAUTICAL ID INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 62012, 63110)
Status
active
Active since 5 years ago
Company No
12601284
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Address
C/O Kkvms Llp Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
85 Great Portland Street First Floor London W1W 7LT
From: 22 November 2024To: 17 January 2025
PO Box 4385 12601284 - Companies House Default Address Cardiff CF14 8LH
From: 29 July 2022To: 22 November 2024
135 Taybridge Road London SW11 5PY England
From: 14 May 2020To: 29 July 2022
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Share Issue
Jun 20
Capital Alter Shares Subdivision
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BAIZLEY, Richard Michael Joseph
ActiveCapital Tower, LondonSE1 8RT
Born March 1962
Director
Appointed 16 Jan 2025
BAIZLEY, Richard Michael Joseph
Capital Tower, LondonSE1 8RT
Born March 1962
Director
16 Jan 2025
Active
WILSON, Sharon Lisa
ResignedGreat Portland Street, LondonW1W 7LT
Secretary
Appointed 12 Jun 2020
Resigned 30 Jun 2023
WILSON, Sharon Lisa
Great Portland Street, LondonW1W 7LT
Secretary
12 Jun 2020
Resigned 30 Jun 2023
Resigned
REID, Philip Joseph
ResignedGreat Portland Street, LondonW1W 7LT
Born July 1947
Director
Appointed 14 May 2020
Resigned 16 Jan 2025
REID, Philip Joseph
Great Portland Street, LondonW1W 7LT
Born July 1947
Director
14 May 2020
Resigned 16 Jan 2025
Resigned
REID, Sam John
ResignedGreat Portland Street, LondonW1W 7LT
Born March 1988
Director
Appointed 02 Sept 2020
Resigned 30 Jun 2023
REID, Sam John
Great Portland Street, LondonW1W 7LT
Born March 1988
Director
02 Sept 2020
Resigned 30 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Key4performance Limited
CeasedCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jan 2025
Ceased 16 Jan 2025
Key4performance Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 75 to 100 percent
16 Jan 2025
Ceased 16 Jan 2025
Ceased
Kkvms Nominees Limited
ActiveCapital Tower, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 16 Jan 2025
Kkvms Nominees Limited
Capital Tower, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
16 Jan 2025
Active
Mr Philip Joseph Reid
CeasedGreat Portland Street, LondonW1W 7LT
Born July 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2020
Ceased 16 Jan 2025
Mr Philip Joseph Reid
Great Portland Street, LondonW1W 7LT
Born July 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2020
Ceased 16 Jan 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
13 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
17 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
23 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2023
26 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2022
29 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 June 2020