NATURE METRICS LTD

Active - Accounts Filed

General Information

NAME
NATURE METRICS LTD

COMPANY NUMBER
09243907

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
01/10/2014 (10 years and 1 months old)

WEBSITE
www.naturemetrics.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 OCCAM COURT, SURREY RESEARCH PARK, GUILDFORD
SURREY
GU2 7HJ

Telephone: 02038767350
TPS: No

TRADING ADDRESSES

1 Occam Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7HJ

Bakeham Lane
Englefield Green
Egham
Surrey
TW20 9TY

Telephone: 38767350

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.5M

74.76%

NET WORTH

£9.3M

83.15%

TOTAL LIABILITIES

£2.8M

34.00%

NET ASSETS

£9.4M

84.44%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

172

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/08/2024	Event: Ian Gerard Davies (922525739) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: Jared Schrieber (930074308) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NATURE METRICS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.5M

74.76%

NET WORTH

£9.3M

83.15%

TOTAL LIABILITIES

£2.8M

34.00%

NET ASSETS

£9.4M

84.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
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CASH FLOW	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

172

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRIS JOLY	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
THOMAS ELLIS	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
JAMES LORD	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
SUMIT BISWAS	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
RICHARD THOMPSON	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
ROBERT COOPER	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
HENRY ELLIS	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
JULIA DAVIES	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
ERIK JORGENSEN	Owned: 0.10 %	Shares: 6,400	Price per share: £0.00	Total Value: £0.01
DAVID HERBERT RICHARD MASON	Owned: 0.08 %	Shares: 5,495	Price per share: £0.00	Total Value: £0.01
TIM SYKES	Owned: 0.08 %	Shares: 5,495	Price per share: £0.00	Total Value: £0.01
TRIBEX HOLDINGS LTD	Owned: 0.08 %	Shares: 5,495	Price per share: £0.00	Total Value: £0.01
ANDREW CRAVEN	Owned: 0.07 %	Shares: 4,800	Price per share: £0.00	Total Value: £0.00
LINDSAY SCARLETT	Owned: 0.07 %	Shares: 4,579	Price per share: £0.00	Total Value: £0.00
NICHOLAS JAMES MARTIN	Owned: 0.07 %	Shares: 4,579	Price per share: £0.00	Total Value: £0.00
CHARLES BOWEN	Owned: 0.07 %	Shares: 4,579	Price per share: £0.00	Total Value: £0.00
ADAM STEBBINGS	Owned: 0.07 %	Shares: 4,579	Price per share: £0.00	Total Value: £0.00
JOHN RICHARD B. CHAMBERLAIN	Owned: 0.06 %	Shares: 3,874	Price per share: £0.00	Total Value: £0.00
JAMES HARGREAVES	Owned: 0.05 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.00
HELEN CHANG	Owned: 0.05 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.00
LAURA PIGNATELLI	Owned: 0.05 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.00
FRANCES ADAMS	Owned: 0.05 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.00
NICK POWELL	Owned: 0.05 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.00
ROBIN HEATH	Owned: 0.05 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.00
TONY SNOWDON	Owned: 0.05 %	Shares: 3,664	Price per share: £0.00	Total Value: £0.00
MIHAELA ANTONOVA BORISOVA	Owned: 0.05 %	Shares: 3,663	Price per share: £0.00	Total Value: £0.00
ROBERT COOPER	Owned: 0.05 %	Shares: 3,220	Price per share: £0.00	Total Value: £0.00
THOMAS ELLIS	Owned: 0.05 %	Shares: 3,220	Price per share: £0.00	Total Value: £0.00
HENRY ELLIS	Owned: 0.05 %	Shares: 3,220	Price per share: £0.00	Total Value: £0.00
SUMIT BISWAS	Owned: 0.05 %	Shares: 3,220	Price per share: £0.00	Total Value: £0.00
JUSTYN COMER	Owned: 0.05 %	Shares: 3,204	Price per share: £0.00	Total Value: £0.00
LAURA PIGNATELLI	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
JOEL MORELAND	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
MATTHEW DRISCOLL	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
MATTHEW JELLICOE	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
DUNCAN PERRITT	Owned: 0.10 %	Shares: 6,904	Price per share: £0.00	Total Value: £0.01
2150 URBAN SUSTAINABILITY FUND I SCSP	Owned: 18.05 %	Shares: 1,214,852	Price per share: £0.00	Total Value: £1.21
BNP PARIBAS SOLAR IMPULSE VENTURE FUND SLP	Owned: 10.83 %	Shares: 728,910	Price per share: £0.00	Total Value: £0.73
ANANDA IMPACT FUND IV GMBH & CO KG	Owned: 10.83 %	Shares: 728,910	Price per share: £0.00	Total Value: £0.73
SLP BLUE OCEAN	Owned: 10.83 %	Shares: 728,910	Price per share: £0.00	Total Value: £0.73
SYSTEMIQ INCUBATION LIMITED	Owned: 5.97 %	Shares: 401,726	Price per share: £0.00	Total Value: £0.40
ADAM JAMES BARRON	Owned: 5.52 %	Shares: 371,764	Price per share: £0.00	Total Value: £0.37
CATHARINE BRUCE	Owned: 5.05 %	Shares: 340,000	Price per share: £0.00	Total Value: £0.34
DOUGLAS YU	Owned: 3.79 %	Shares: 255,000	Price per share: £0.00	Total Value: £0.26
ROBERT KEITH ELLIS	Owned: 3.12 %	Shares: 209,700	Price per share: £0.00	Total Value: £0.21
TP NOMINEES LTD	Owned: 2.76 %	Shares: 185,700	Price per share: £0.00	Total Value: £0.19
ADAM JAMES BARRON	Owned: 2.34 %	Shares: 157,800	Price per share: £0.00	Total Value: £0.16
EDMUND LAZARUS	Owned: 2.34 %	Shares: 157,800	Price per share: £0.00	Total Value: £0.16
ALFRIED VOGLER	Owned: 1.95 %	Shares: 131,271	Price per share: £0.00	Total Value: £0.13
ROBERT KEITH ELLIS	Owned: 1.57 %	Shares: 105,495	Price per share: £0.00	Total Value: £0.11
ICENI SEEDCORN FUND LLP	Owned: 1.30 %	Shares: 87,246	Price per share: £0.00	Total Value: £0.09
EDMUND LAZARUS	Owned: 1.18 %	Shares: 79,385	Price per share: £0.00	Total Value: £0.08
TP NOMINEES LTD	Owned: 1.17 %	Shares: 78,859	Price per share: £0.00	Total Value: £0.08
ALEXANDER BLACK	Owned: 0.85 %	Shares: 57,400	Price per share: £0.00	Total Value: £0.06
UEA ENTERPRISES LTD	Owned: 0.85 %	Shares: 56,924	Price per share: £0.00	Total Value: £0.06
CUONG TANG	Owned: 0.55 %	Shares: 37,100	Price per share: £0.00	Total Value: £0.04
JOSEPHINE CLARE VALENTINE	Owned: 0.43 %	Shares: 28,700	Price per share: £0.00	Total Value: £0.03
KATERYNA FILIPPI	Owned: 0.41 %	Shares: 27,473	Price per share: £0.00	Total Value: £0.03
GONZAGUE LERUTH	Owned: 0.34 %	Shares: 23,000	Price per share: £0.00	Total Value: £0.02
DONALD EUNGBLUT	Owned: 0.34 %	Shares: 23,000	Price per share: £0.00	Total Value: £0.02
GAS CCF (TT) NOMINEE LIMITED	Owned: 0.30 %	Shares: 20,155	Price per share: £0.00	Total Value: £0.02
TOBY FRANKLIN	Owned: 0.27 %	Shares: 18,315	Price per share: £0.00	Total Value: £0.02
PATRICK MACDONALD	Owned: 0.23 %	Shares: 15,800	Price per share: £0.00	Total Value: £0.02
JAMES DAVIDSON	Owned: 0.23 %	Shares: 15,800	Price per share: £0.00	Total Value: £0.02
JAMES MANKTELOW	Owned: 0.18 %	Shares: 11,903	Price per share: £0.00	Total Value: £0.01
ANDREW MARTIN	Owned: 0.17 %	Shares: 11,500	Price per share: £0.00	Total Value: £0.01
ANDREW HALL	Owned: 0.16 %	Shares: 10,528	Price per share: £0.00	Total Value: £0.01
MARK PICTON ANSELL	Owned: 0.14 %	Shares: 9,158	Price per share: £0.00	Total Value: £0.01
TWO SUMMERS LIMITED	Owned: 0.14 %	Shares: 9,158	Price per share: £0.00	Total Value: £0.01
ALASTAIR WRIGHT	Owned: 0.13 %	Shares: 8,728	Price per share: £0.00	Total Value: £0.01
TIMOTHY DE VERE GREEN	Owned: 0.13 %	Shares: 8,728	Price per share: £0.00	Total Value: £0.01
RAMZI MROUEH	Owned: 0.12 %	Shares: 8,011	Price per share: £0.00	Total Value: £0.01
ANDREW PARSONS	Owned: 0.12 %	Shares: 8,011	Price per share: £0.00	Total Value: £0.01
PATRICK MACDONALD	Owned: 0.12 %	Shares: 7,949	Price per share: £0.00	Total Value: £0.01
JAMES DAVIDSON	Owned: 0.12 %	Shares: 7,949	Price per share: £0.00	Total Value: £0.01
JOHN WATERS	Owned: 0.12 %	Shares: 7,900	Price per share: £0.00	Total Value: £0.01
SAMUEL ELLIS	Owned: 0.02 %	Shares: 1,610	Price per share: £0.00	Total Value: £0.00
SHIRLEY HILL	Owned: 0.02 %	Shares: 1,610	Price per share: £0.00	Total Value: £0.00
ALISTAIR HILL	Owned: 0.02 %	Shares: 1,610	Price per share: £0.00	Total Value: £0.00
ANDREW BARTLETT	Owned: 0.02 %	Shares: 1,610	Price per share: £0.00	Total Value: £0.00
JAMES SHERWIN-SMITH	Owned: 0.02 %	Shares: 1,602	Price per share: £0.00	Total Value: £0.00
JOHN STORMONTH-DARLING	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
JONATHAN GRAHAM	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
JAMES KRAFT	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
EWEN GILMOUR	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
EDWARD STEVENS	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
MARTIN KOH	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
WILLIAM BERRINGTON	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
SIMON HUGH VERDON ACLAND	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
ROGER SIMPSON	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
MIKE DYSON	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
ROBERT ANDREW POWELL	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
DEREK ELTRINGHAM	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
DAVID SHERIDAN	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
DANIELA BAUCH	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
CAM ROSS	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
DAVID WHEELDON	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
CLARE BEAZLEY	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
ADRIAN CHEESLEY	Owned: 0.02 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
JONATHAN MUNRO WALMSLEY	Owned: 0.02 %	Shares: 1,374	Price per share: £0.00	Total Value: £0.00
LAURENCE BARD	Owned: 0.02 %	Shares: 1,374	Price per share: £0.00	Total Value: £0.00
IAN MARCHANT	Owned: 0.02 %	Shares: 1,214	Price per share: £0.00	Total Value: £0.00
ANDREW ARLISS TURNER	Owned: 0.02 %	Shares: 1,087	Price per share: £0.00	Total Value: £0.00
PAUL MAY	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
MATTHEW JELLICOE	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
OLIVIER ESNOU	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
JOHN WATERS	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
LEE EPSTEIN	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
JAMES LORD	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
JOHN PEXTON	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
JOEL MORELAND	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
JEFF DAVISON	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
ANDREW ARLISS TURNER	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
DAVID SAGE	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
CAM ROSS	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
CLARE BEAZLEY	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
DEREK ELTRINGHAM	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
RICHARD EMBER	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
WILLIAM BETCHLEY	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
DAVID SHERIDAN	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
ADRIAN CHEESLEY	Owned: 0.01 %	Shares: 805	Price per share: £0.00	Total Value: £0.00
EDWARD STEVENS	Owned: 0.01 %	Shares: 805	Price per share: £0.00	Total Value: £0.00
JONATHAN MUNRO WALMSLEY	Owned: 0.01 %	Shares: 686	Price per share: £0.00	Total Value: £0.00
JONATHAN GRAHAM	Owned: 0.01 %	Shares: 686	Price per share: £0.00	Total Value: £0.00
DAVID HERBERT RICHARD MASON	Owned: 0.01 %	Shares: 686	Price per share: £0.00	Total Value: £0.00
DAVID WHEELDON	Owned: 0.01 %	Shares: 550	Price per share: £0.00	Total Value: £0.00
BERNICE RICHARDS	Owned: 0.01 %	Shares: 459	Price per share: £0.00	Total Value: £0.00
HUGH BARTLETT	Owned: 0.00 %	Shares: 92	Price per share: £0.00	Total Value: £0.00
FILIPE RUFINO	Owned: 0.00 %	Shares: 84	Price per share: £0.00	Total Value: £0.00
JAMES KRAFT	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
FAHAD ALTURKAIT	Owned: 0.01 %	Shares: 916	Price per share: £0.00	Total Value: £0.00
NICHOLAS MARPLE	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
ANDREW BARTLETT	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
ALISTAIR HILL	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
ANDREW HALL	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
FAHAD ALTURKAIT	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
CAROLINE HALLIDAY	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
WILLIAM JOHN EVISON	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
WILLIAM WESTWATER	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
HARRY MALYON	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
TONY SNOWDON	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
ROBIN HEATH	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
SHIRLEY HILL	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
ANGEL INVESTMENT NETWORK LTD	Owned: 0.04 %	Shares: 2,900	Price per share: £0.00	Total Value: £0.00
THOMAS MICHAEL SCHREIBER	Owned: 0.04 %	Shares: 2,748	Price per share: £0.00	Total Value: £0.00
WILLIAM JOHN EVISON	Owned: 0.04 %	Shares: 2,748	Price per share: £0.00	Total Value: £0.00
JONATHAN GRAHAM	Owned: 0.04 %	Shares: 2,748	Price per share: £0.00	Total Value: £0.00
ANNA GUYER	Owned: 0.04 %	Shares: 2,748	Price per share: £0.00	Total Value: £0.00
GARY HEATH	Owned: 0.04 %	Shares: 2,748	Price per share: £0.00	Total Value: £0.00
NICHOLAS MARPLE	Owned: 0.04 %	Shares: 2,745	Price per share: £0.00	Total Value: £0.00
SACHIN KAPILA	Owned: 0.04 %	Shares: 2,428	Price per share: £0.00	Total Value: £0.00
SAMUEL ELLIS	Owned: 0.05 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.00
ANDREW CRAVEN	Owned: 0.04 %	Shares: 2,415	Price per share: £0.00	Total Value: £0.00
LAURENCE BARD	Owned: 0.04 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
SIMON DRURY	Owned: 0.03 %	Shares: 2,290	Price per share: £0.00	Total Value: £0.00
LUCINDA MARY HORTON	Owned: 0.03 %	Shares: 2,290	Price per share: £0.00	Total Value: £0.00
PAUL MARKWELL	Owned: 0.03 %	Shares: 2,197	Price per share: £0.00	Total Value: £0.00
SACHIN KAPILA	Owned: 0.03 %	Shares: 2,100	Price per share: £0.00	Total Value: £0.00
INNOX INVESTMENTS LIMITED	Owned: 0.03 %	Shares: 2,005	Price per share: £0.00	Total Value: £0.00
ROBERT ANDREW POWELL	Owned: 0.03 %	Shares: 1,903	Price per share: £0.00	Total Value: £0.00
ROGER SIMPSON	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
NICHOLAS MARPLE	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
LINDSAY SCOTT	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
WOUTER VAN ASSCHE	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
UNITI BHALLA	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
TERUKO KYUDEN	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
JUDI HAVELOCK	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
CAROLINE NANCY HALLIDAY	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
BERNICE RICHARDS	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
ANTOINE PRADAYROL	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
CHRIS JOLY	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00
ERIK JORGENSEN	Owned: 0.03 %	Shares: 1,832	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catharine Bruce 01/10/2014 - Present (10 years and 1 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Keith Ellis 23/03/2016 - Present (8 years and 7 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 16 Past: 56	View Report
Juliet Louise Jones 03/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Niels Christian Von Luttichau Jolck 18/05/2022 - Present (2 years and 6 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dimple Patel 14/12/2023 - Present (11 months) Born in Jan 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/08/2024	Event: Ian Gerard Davies (922525739) has left the board
Date: 29/04/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: Jared Schrieber (930074308) has left the board
Date: 29/01/2024	Event: New Board Member Dimple Patel (917886264) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 07/08/2023	Event: Katie Critchlow (925086646) has left the board
Date: 07/08/2023	Event: New Board Member Ian Gerard Davies (922525739) Appointed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 06/10/2022	Event: New Board Member Jared Schrieber (930074308) Appointed
Date: 06/10/2022	Event: Adam James Barron (928385871) has left the board
Date: 06/07/2022	Event: Simon Hugh Verdon Acland (901525729) has left the board
Date: 06/07/2022	Event: Juliet Louise Jones (926426765) has left the board
Date: 06/07/2022	Event: New Board Member Niels Christian Von Luttichau Jolck (929760104) Appointed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 07/06/2021	Event: New Board Member Adam James Barron (928385871) Appointed
Date: 06/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: Keith Taylor (926503501) has left the board
Date: 05/11/2020	Event: New Company Secretary Juliet Jones (927611118) Appointed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Company Secretary Keith Taylor (926503501) Appointed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: New Board Member Juliet Louise Jones (926426765) Appointed
Date: 19/09/2019	Event: New Accounts filed
Date: 15/10/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: New Board Member Katie Critchlow (925086646) Appointed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 28/09/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 29/09/2016	Event: Change in Reg. Office
Date: 12/04/2016	Event: Douglas Yu (919141664) has left the board
Date: 12/04/2016	Event: New Board Member Robert Keith Ellis (915485369) Appointed
Date: 12/04/2016	Event: New Board Member Simon Hugh Verdon Acland (901525729) Appointed
Date: 12/04/2016	Event: Alfried Vogler (915821139) has left the board
Date: 24/11/2015	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™