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NECTAR 360 LIMITED - 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 04224736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Holborn
- London
- EC1N 2HT
- United Kingdom 33 Holborn, London, EC1N 2HT, United Kingdom UK
Management
- Managing Directors
- RASEKH, Amir
- BURSTON, Samuel John
- NEELY, Helen
- Company secretaries
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-30
- Age Of Company 2001-05-30 22 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NECTAR LOYALTY LIMITED
- Filing of Accounts
- Due Date: 2023-12-06
- Last Date: 2022-03-05
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
✓
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NECTAR 360 LIMITED Company Description
- NECTAR 360 LIMITED is a ltd registered in United Kingdom with the Company reg no 04224736. Its current trading status is "live". It was registered 2001-05-30. It was previously called NECTAR LOYALTY LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 33 Holborn .
Get NECTAR 360 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nectar 360 Limited - 33 Holborn, London, EC1N 2HT, United Kingdom
- 2001-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04224736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04224736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-06-03) - AP04
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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termination-director-company-with-name-termination-date (2021-07-15) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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change-account-reference-date-company-current-shortened (2021-12-07) - AA01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-07) - CS01
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termination-director-company-with-name-termination-date (2019-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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change-person-secretary-company-with-change-date (2019-06-30) - CH03
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-of-name-notice (2019-11-04) - CONNOT
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resolution (2019-11-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-02) - TM02
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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resolution (2018-02-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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appoint-person-secretary-company-with-name-date (2018-02-05) - AP03
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change-sail-address-company-with-new-address (2018-02-05) - AD02
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capital-allotment-shares (2018-04-18) - SH01
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resolution (2018-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-01) - AA
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change-account-reference-date-company-current-extended (2018-10-29) - AA01
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second-filing-capital-allotment-shares (2018-08-23) - RP04SH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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change-to-a-person-with-significant-control (2018-05-16) - PSC05
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move-registers-to-sail-company-with-new-address (2018-02-06) - AD03
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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cessation-of-a-person-with-significant-control (2018-02-23) - PSC07
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change-account-reference-date-company-previous-extended (2018-02-19) - AA01
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change-to-a-person-with-significant-control (2018-02-14) - PSC05
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statement-of-companys-objects (2018-02-13) - CC04
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-full (2016-09-05) - AA
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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change-person-director-company-with-change-date (2015-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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legacy (2012-04-25) - MG01
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 288a
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legacy (2009-05-08) - 395
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legacy (2009-06-25) - 395
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legacy (2009-06-29) - 403a
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legacy (2009-07-10) - 288b
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 288a
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legacy (2008-01-06) - 395
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 88(2)R
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resolution (2008-01-07) - RESOLUTIONS
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auditors-resignation-company (2008-01-07) - AUD
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legacy (2008-03-28) - 288b
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legacy (2008-03-28) - 288a
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legacy (2008-06-20) - 363a
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legacy (2008-07-09) - 288c
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legacy (2007-11-28) - 403a
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accounts-with-accounts-type-full (2007-06-03) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-07-09) - 363s
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legacy (2007-12-28) - 403a
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legacy (2007-12-31) - 155(6)a
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2006-04-12) - 288b
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legacy (2006-04-12) - 288c
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legacy (2006-06-07) - 288b
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resolution (2006-06-07) - RESOLUTIONS
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legacy (2006-06-07) - 88(2)R
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resolution (2006-06-15) - RESOLUTIONS
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legacy (2006-06-20) - 363s
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-10-04) - 288a
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-full (2005-07-09) - AA
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memorandum-articles (2005-05-11) - MEM/ARTS
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legacy (2005-10-21) - 403b
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legacy (2005-09-28) - 288a
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legacy (2004-06-11) - 363s
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accounts-with-accounts-type-full (2004-06-09) - AA
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keyboard_arrow_right 2003
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miscellaneous (2003-01-16) - MISC
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legacy (2003-01-29) - 395
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legacy (2003-02-05) - 403a
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accounts-with-accounts-type-full (2003-03-26) - AA
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legacy (2003-05-08) - 288a
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resolution (2003-05-08) - RESOLUTIONS
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legacy (2003-06-27) - 288c
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legacy (2003-06-27) - 363a
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legacy (2003-08-13) - 287
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legacy (2003-09-20) - 395
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legacy (2003-05-29) - 288a
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legacy (2002-07-03) - 288a
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legacy (2002-06-25) - 363a
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legacy (2002-07-03) - 97
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legacy (2002-07-05) - 395
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resolution (2002-07-09) - RESOLUTIONS
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legacy (2002-07-09) - 88(2)R
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legacy (2002-07-09) - 123
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legacy (2002-07-29) - 225
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legacy (2002-10-09) - 395
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resolution (2002-11-28) - RESOLUTIONS
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memorandum-articles (2002-11-28) - MEM/ARTS
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resolution (2002-12-19) - RESOLUTIONS
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legacy (2002-10-23) - 88(2)R
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resolution (2001-06-29) - RESOLUTIONS
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legacy (2001-07-02) - 288b
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incorporation-company (2001-05-30) - NEWINC
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certificate-change-of-name-company (2001-06-20) - CERTNM
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legacy (2001-06-29) - 225
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legacy (2001-07-02) - 288a
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legacy (2001-07-07) - 88(2)R
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legacy (2001-09-10) - 288c
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legacy (2001-06-29) - 123
