| Company Name | Natrium Limited |
|---|---|
| Director | Kenneth Dean Chidolue Ume |
| Company Status | Active |
| Company Number | 04968538 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2003(20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Azar Razdan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Shelley Court Parkleys Richmond TW10 5LT |
| Director Name | Mr Kenneth Dean Chidolue Ume |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2011(7 years, 3 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Wendover Road Aylesbury Buckinghamshire HP21 9TA |
| Director Name | Mr Kenneth Dean Chidolue Ume |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Wendover Road Aylesbury Bucks HP21 9TA |
| Director Name | Mr Nima Khandan Nia |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 March 2011) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Shelley Court Parkleys Richmond Surrey TW10 5LT |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Melsonby |
| Ward | Melsonby |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 75 at £1 | Nima Khandan-nia 75.00% Ordinary |
|---|---|
| 25 at £1 | Azar Razdan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £251,508 |
| Current Liabilities | £20,487 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Charges
| 16 January 2007 | Delivered on: 4 September 2008 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: £140,000.00 due or to become due from the company to the chargee. Particulars: 2 shelley court parkleys ham surrey. Outstanding |
|---|
Filing History
| 2 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
|---|---|
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 28 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 23 January 2019 | Satisfaction of charge 2 in full (1 page) |
| 7 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 6 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 28 November 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 16 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 23 November 2016 | Micro company accounts made up to 29 February 2016 (7 pages) |
| 23 November 2016 | Micro company accounts made up to 29 February 2016 (7 pages) |
| 4 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (7 pages) |
| 30 November 2015 | Micro company accounts made up to 28 February 2015 (7 pages) |
| 24 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 27 November 2014 | Micro company accounts made up to 28 February 2014 (7 pages) |
| 27 November 2014 | Micro company accounts made up to 28 February 2014 (7 pages) |
| 6 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 2 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (9 pages) |
| 2 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 4 August 2011 | Termination of appointment of Nima Khandan Nia as a director (1 page) |
| 4 August 2011 | Termination of appointment of Nima Khandan Nia as a director (1 page) |
| 4 August 2011 | Appointment of Mr Ken Ume as a director (2 pages) |
| 4 August 2011 | Appointment of Mr Ken Ume as a director (2 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Nima Khandan Nia on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Nima Khandan Nia on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
| 26 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 26 January 2009 | Return made up to 18/11/08; full list of members (3 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 5 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 4 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages) |
| 4 September 2008 | Particulars of a mortgage or charge/co extend / charge no: 2 (4 pages) |
| 2 June 2008 | Registered office changed on 02/06/2008 from c/o momentum sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 2 June 2008 | Registered office changed on 02/06/2008 from c/o momentum sir lawrence house the stables aske richmond north yorkshire DL10 5HG (1 page) |
| 8 January 2008 | Return made up to 18/11/07; no change of members
|
| 8 January 2008 | Return made up to 18/11/07; no change of members
|
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 December 2006 | Return made up to 18/11/06; full list of members
|
| 6 December 2006 | Return made up to 18/11/06; full list of members
|
| 21 November 2006 | New director appointed (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
| 26 May 2005 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
| 26 May 2005 | Accounting reference date extended from 30/11/04 to 28/02/05 (1 page) |
| 21 December 2004 | Return made up to 18/11/04; full list of members
|
| 21 December 2004 | Return made up to 18/11/04; full list of members
|
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 18 November 2003 | Incorporation (17 pages) |
| 18 November 2003 | Incorporation (17 pages) |