Introduction
Watch Company
N
NATIONAL GRID NAUTILUS LIMITED
NATIONAL GRID NAUTILUS LIMITED is an active company incorporated on 10 March 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NATIONAL GRID NAUTILUS LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14721275
LTD Company
Age
3 Years
Incorporated 10 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
1-3 Strand London, WC2N 5EH,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
HOLLIS, Katie Suzanne
ActiveStrand, LondonWC2N 5EH
Secretary
Appointed 06 Nov 2023
HOLLIS, Katie Suzanne
Strand, LondonWC2N 5EH
Secretary
06 Nov 2023
Active
BURDEN, Gareth Alan
ActiveStrand, LondonWC2N 5EH
Born June 1980
Director
Appointed 01 Sept 2023
BURDEN, Gareth Alan
Strand, LondonWC2N 5EH
Born June 1980
Director
01 Sept 2023
Active
PISARSKI, Matthew Francis
ActiveStrand, LondonWC2N 5EH
Born January 1981
Director
Appointed 01 Sept 2023
PISARSKI, Matthew Francis
Strand, LondonWC2N 5EH
Born January 1981
Director
01 Sept 2023
Active
SEDLER, Rebecca
ActiveStrand, LondonWC2N 5EH
Born December 1977
Director
Appointed 10 Mar 2023
SEDLER, Rebecca
Strand, LondonWC2N 5EH
Born December 1977
Director
10 Mar 2023
Active
SEMAL, Clara
ActiveStrand, LondonWC2N 5EH
Born July 1989
Director
Appointed 01 Sept 2023
SEMAL, Clara
Strand, LondonWC2N 5EH
Born July 1989
Director
01 Sept 2023
Active
HAGAN, Lawrence
ResignedStrand, LondonWC2N 5EH
Secretary
Appointed 10 Mar 2023
Resigned 26 Oct 2023
HAGAN, Lawrence
Strand, LondonWC2N 5EH
Secretary
10 Mar 2023
Resigned 26 Oct 2023
Resigned
KAUR LALLI, Sandeep
ResignedStrand, LondonWC2N 5EH
Born April 1985
Director
Appointed 10 Mar 2023
Resigned 01 Sept 2023
KAUR LALLI, Sandeep
Strand, LondonWC2N 5EH
Born April 1985
Director
10 Mar 2023
Resigned 01 Sept 2023
Resigned
SANDY, Philip James
ResignedStrand, LondonWC2N 5EH
Born September 1989
Director
Appointed 10 Mar 2023
Resigned 01 Sept 2023
SANDY, Philip James
Strand, LondonWC2N 5EH
Born September 1989
Director
10 Mar 2023
Resigned 01 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Strand, LondonWC2N 5EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2023
National Grid Interconnector Holdings Limited
Strand, LondonWC2N 5EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2023