NATUBO SYSTEMS, LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09248213
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016; Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016. The most likely internet sites of NATUBO SYSTEMS, LTD are www.natubosystems.co.uk, and www.natubo-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Natubo Systems Ltd is a Private Limited Company. The company registration number is 09248213. Natubo Systems Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Natubo Systems Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . GLEISSNER, Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GLEISSNER, Michael
Appointed Date: 03 October 2014
56 years old

Persons With Significant Control

Member Michael Gleissner
Notified on: 3 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NATUBO SYSTEMS, LTD Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Sep 2016
Registered office address changed from C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 14 September 2016
02 Sep 2016
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to C/O Mr. Andre Taylor-Morris Flat 1 3 Westbourne Grove Mews Notting Hill London W11 2RU on 2 September 2016
21 Jun 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
28 Jul 2015
Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 3rd Floor 207 Regent Street London W1B 3HH on 28 July 2015
03 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-03
  • GBP 1

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