Company NameNautical Management Services Limited
DirectorDavid Ormston
Company StatusActive
Company Number10785641
CategoryPrivate Limited Company
Incorporation Date23 May 2017(6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Ormston
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2021(4 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleMarine Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit F19 Willow Court
Team Valley Trading Estate
Gateshead
NE11 0RU
Director NameMr Tom Leyland
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBaltic Place South Shore Road
Gateshead
NE8 3AE

Location

Registered AddressUnit F19 Willow Court
Team Valley Trading Estate
Gateshead
NE11 0RU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
ParishLamesley
WardLamesley
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

18 September 2023Confirmation statement made on 10 August 2023 with updates (4 pages)
29 September 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
10 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
14 December 2021Termination of appointment of Tom Leyland as a director on 1 November 2021 (1 page)
11 December 2021Appointment of Mr David Ormston as a director on 11 December 2021 (2 pages)
21 October 2021Registered office address changed from Baltic Place South Shore Road Gateshead NE8 3AE United Kingdom to Unit F19 Willow Court Team Valley Trading Estate Gateshead NE11 0RU on 21 October 2021 (1 page)
19 October 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
26 August 2020Notification of West Nautical Limited as a person with significant control on 5 July 2020 (2 pages)
26 August 2020Confirmation statement made on 26 August 2020 with updates (5 pages)
26 August 2020Cessation of Tom Leyland as a person with significant control on 5 July 2020 (1 page)
22 July 2020Memorandum and Articles of Association (9 pages)
22 July 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
22 July 2020Change of share class name or designation (2 pages)
22 July 2020Particulars of variation of rights attached to shares (2 pages)
22 July 2020Particulars of variation of rights attached to shares (2 pages)
27 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
15 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
2 November 2018Previous accounting period extended from 31 May 2018 to 30 September 2018 (1 page)
1 June 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
23 May 2017Incorporation
Statement of capital on 2017-05-23
  • GBP 100
(18 pages)
23 May 2017Incorporation
Statement of capital on 2017-05-23
  • GBP 100
(18 pages)