Introduction
Watch Company
N
NATURAL CAPITAL TECHNOLOGY LTD
NATURAL CAPITAL TECHNOLOGY LTD is an active company incorporated on 24 January 2025 with the registered office located in Southampton. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. NATURAL CAPITAL TECHNOLOGY LTD was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
16207009
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 October 2026
Period: 24 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Director General's House 15 Rockstone Place Southampton, SO15 2EP,
Previous Addresses
10 Brooklyn Drive Emmer Green Reading RG4 8SS United Kingdom
From: 24 January 2025To: 24 February 2026
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Apr 26
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAKER, Perrin Michael Frederick
Active15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Director
Appointed 24 Jan 2025
BAKER, Perrin Michael Frederick
15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Director
24 Jan 2025
Active
HAMBLETON, Ian Derek
Active15 Rockstone Place, SouthamptonSO15 2EP
Born January 1978
Director
Appointed 24 Jan 2025
HAMBLETON, Ian Derek
15 Rockstone Place, SouthamptonSO15 2EP
Born January 1978
Director
24 Jan 2025
Active
RUTTER, Simon Gerrard
Active15 Rockstone Place, SouthamptonSO15 2EP
Born December 1967
Director
Appointed 24 Jan 2025
RUTTER, Simon Gerrard
15 Rockstone Place, SouthamptonSO15 2EP
Born December 1967
Director
24 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Derek Hambleton
CeasedBrooklyn Drive, ReadingRG4 8SS
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Ceased 11 Nov 2025
Mr Ian Derek Hambleton
Brooklyn Drive, ReadingRG4 8SS
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2025
Ceased 11 Nov 2025
Ceased
Mr Perrin Michael Frederick Baker
Active15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Mr Perrin Michael Frederick Baker
15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2025
Active
Mr Simon Gerrard Rutter
Active15 Rockstone Place, SouthamptonSO15 2EP
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Mr Simon Gerrard Rutter
15 Rockstone Place, SouthamptonSO15 2EP
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025