Introduction
Watch Company
N
NAUTILUS INDUSTRIES LIMITED
NAUTILUS INDUSTRIES LIMITED is an active company incorporated on 30 December 2021 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46380) and 1 other business activity. NAUTILUS INDUSTRIES LIMITED was registered 4 years ago.(SIC: 46380, 47230)
Status
active
Active since 4 years ago
Company No
13821593
LTD Company
Age
4 Years
Incorporated 30 December 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 January 2024 (2 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 8 July 2024 (1 year ago)
Submitted on 8 July 2024 (1 year ago)
Next Due
Due by 22 July 2025
For period ending 8 July 2025
Address
Suite 31 Oriel Chambers 14 Water Street Liverpool, L2 8TD,
Previous Addresses
Halo Business Park Cray Avenue Orpington BR5 3FQ England
From: 5 April 2024To: 4 July 2024
5 Brayford Square Brayford Square London E1 0SG England
From: 19 July 2023To: 5 April 2024
9 Princes Square Harrogate HG1 1nd England
From: 12 June 2023To: 19 July 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 30 December 2021To: 12 June 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THOMSON, Gary Robert
Active14 Water Street, LiverpoolL2 8TD
Born December 1964
Director
Appointed 20 Jul 2023
THOMSON, Gary Robert
14 Water Street, LiverpoolL2 8TD
Born December 1964
Director
20 Jul 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 30 Dec 2021
Resigned 19 Jul 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
30 Dec 2021
Resigned 19 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Robert Thomson
Active14 Water Street, LiverpoolL2 8TD
Born December 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2023
Mr Gary Robert Thomson
14 Water Street, LiverpoolL2 8TD
Born December 1964
Ownership of shares 75 to 100 percent
21 Jul 2023
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2021
Ceased 19 Jul 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2021
Ceased 19 Jul 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 September 2025
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2023
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023