Natilik Limited. net worth, address, company information. Free

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Natilik Limited (reg no 05954905) is a private limited company incorporated on 2006-10-03. This company has its registered office at 9A Devonshire Square, London EC2M 4YN. Having undergone a change in 2015-09-04, the previous name this firm utilized was Touchbase Uc Limited. Natilik Limited operates SIC code: 61900 which stands for "other telecommunications activities".

Company details

Name	Natilik Limited
Number	05954905
Date of Incorporation:	3rd October 2006
End of financial year:	31 March
Address:	9a Devonshire Square, London, EC2M 4YN
SIC code:	61900 - Other telecommunications activities

As for the 4 directors that can be found in this particular firm, we can name: Liam D. (appointed on 10 November 2022), John B. (appointment date: 20 October 2010), Michael D. (appointed on 09 September 2010). 1 secretary is present: Liam D. (appointed on 10 November 2022). The Companies House lists 2 persons of significant control, namely: Natilik Operations Limited can be found at Devonshire Square, EC2M 4YN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Natilik Holdings Limited can be found at Devonshire Square, EC2M 4YN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Natilik Operations Limited

19 February 2021

Address	9a Devonshire Square, London, EC2M 4YN, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England
Registration number	13202883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Natilik Holdings Limited

6 April 2016 - 19 February 2021

Address	9a Devonshire Square Devonshire Square, London, EC2M 4YN, England
Legal authority	Companies Act
Legal form	Ltd
Country registered	Uk
Place registered	Companies House
Registration number	07368055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 31st March 2022 filed on: 10th, February 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 31st March 2022 filed on: 10th, February 2023 \| accounts	Free Download (28 pages)
(AP03) On 10th November 2022, company appointed a new person to the position of a secretary filed on: 13th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th November 2022 filed on: 13th, November 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 10th November 2022 filed on: 13th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th November 2022 filed on: 13th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 26th, March 2021 \| accounts	Free Download
(MA) Articles and Memorandum of Association filed on: 23rd, February 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2021 \| resolution	Free Download (1 page)
(CH03) On 21st December 2020 secretary's details were changed filed on: 21st, December 2020 \| officers	Free Download (1 page)
(CH01) On 3rd March 2020 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 4th, November 2019 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 1st January 2019 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP03) On 1st January 2019, company appointed a new person to the position of a secretary filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st October 2018 filed on: 19th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st October 2018 filed on: 19th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 4th, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (20 pages)
(CH01) On 22nd July 2016 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on 11th August 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AP03) On 11th May 2016, company appointed a new person to the position of a secretary filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th May 2016 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP03) On 22nd January 2016, company appointed a new person to the position of a secretary filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 22nd January 2016 filed on: 22nd, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th November 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 25th, November 2015 \| accounts	Free Download (21 pages)
(TM02) Secretary's appointment terminated on 6th November 2015 filed on: 8th, November 2015 \| officers	Free Download (1 page)
(AP03) On 6th November 2015, company appointed a new person to the position of a secretary filed on: 8th, November 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Endeavour House, 78 Stafford Road, Wallington Surrey SM6 9AY on 8th November 2015 to 9a Devonshire Square London EC2M 4YN filed on: 8th, November 2015 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 4th, September 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed touchbase uc LIMITEDcertificate issued on 04/09/15 filed on: 4th, September 2015 \| change of name	Free Download
(AA) Full accounts for the period ending 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2014 filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 30th, April 2014 \| auditors	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2013 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 4th November 2013: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 5th, September 2013 \| accounts	Free Download (17 pages)
(CH01) On 22nd August 2011 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (3 pages)
(CH01) On 22nd August 2011 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2012 filed on: 22nd, October 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 18th, October 2012 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (18 pages)
(CH01) On 20th August 2011 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(CH03) On 20th August 2011 secretary's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 20th August 2011 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(CH01) On 20th August 2011 director's details were changed filed on: 15th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2011 filed on: 15th, November 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 7th December 2010 filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th December 2010 filed on: 7th, December 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2010 filed on: 3rd, November 2010 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 23rd September 2010 filed on: 23rd, September 2010 \| officers	Free Download (3 pages)
(AP03) On 22nd September 2010, company appointed a new person to the position of a secretary filed on: 22nd, September 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 22nd September 2010 filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd September 2010 filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd September 2010 filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 25th, June 2010 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 25th, June 2010 \| accounts	Free Download (12 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 23rd, March 2010 \| officers	Free Download (3 pages)
(MISC) Section 519 filed on: 22nd, January 2010 \| miscellaneous	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd October 2009 filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, November 2008 \| resolution	Free Download (2 pages)
(363a) Annual return drawn up to 21st October 2008 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 20th, May 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th October 2007 with complete member list filed on: 10th, October 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 10th, October 2007 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 31/03/07 filed on: 29th, June 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, November 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 23rd, November 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 23rd, November 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 23rd, November 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 23rd, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, November 2006 \| resolution	Free Download (1 page)
(288a) On 11th November 2006 New secretary appointed;new director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
(288a) On 11th November 2006 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
(288a) On 11th November 2006 New secretary appointed;new director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
(288a) On 11th November 2006 New director appointed filed on: 11th, November 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed touchbase unified communications LIMITEDcertificate issued on 07/11/06 filed on: 7th, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed touchbase unified communications LIMITEDcertificate issued on 07/11/06 filed on: 7th, November 2006 \| change of name	Free Download (2 pages)
(288b) On 3rd November 2006 Director resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On 3rd November 2006 Director resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On 3rd November 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(288b) On 3rd November 2006 Secretary resigned filed on: 3rd, November 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 18th, October 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, October 2006 \| incorporation	Free Download (17 pages)

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