Company number 08292158
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address FLAT 45, 77 HALLAM STREET, LONDON, W1W 5HB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 2
. The most likely internet sites of NOTUS ENTERPRISES LIMITED are www.notusenterprises.co.uk, and www.notus-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Notus Enterprises Limited is a Private Limited Company.
The company registration number is 08292158. Notus Enterprises Limited has been working since 13 November 2012.
The present status of the company is Active. The registered address of Notus Enterprises Limited is Flat 45 77 Hallam Street London W1w 5hb. . SOMERTON CONSULTANCY LTD is a Secretary of the company. BOND, Stephen Charles is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LTD has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
SOMERTON CONSULTANCY LTD
Appointed Date: 07 January 2015
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LTD
Resigned: 13 November 2012
Appointed Date: 13 November 2012
Director
WILDMAN, John
Resigned: 13 November 2012
Appointed Date: 13 November 2012
78 years old
Persons With Significant Control
Mr Stephen Charles Bond
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more
NOTUS ENTERPRISES LIMITED Events
19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Appointment of Somerton Consultancy Ltd as a secretary on 7 January 2015
...
... and 3 more events
16 Dec 2013
Registered office address changed from Flat 45 77 Hallam Street London W1W 5HB United Kingdom on 16 December 2013
20 Nov 2012
Appointment of Stephen Charles Bond as a director
14 Nov 2012
Termination of appointment of John Wildman as a director
14 Nov 2012
Termination of appointment of Sameday Company Services Ltd as a secretary
13 Nov 2012
Incorporation