Nectar 360 Limited
Company Profile
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MediumNectar 360 Limited
04224736•Private Limited With Share Capital
33 Charterhouse Street, London, EC1M6HA
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Incorporated
30/05/2001
Company Age
24 years
Directors
4
Employees
267
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Nectar 360 Limited (04224736) is a private limited with share capital incorporated on 30/05/2001 (24 years old) and registered in london, EC1M6HA. The company operates under SIC code 74909 and is classified as Medium.
Nectar360 is a fully integrated loyalty, insights and media services agency. we own and operate nectar, the uks largest loyalty programme, helping some of the uks biggest brands to build impactful relationships with their customers. we manage sainsbury’s shopper marketing services, utilising our ins...
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 30/05/2001
EC1M6HA
267 employees
Financial Overview
Total Assets
£463.47M
Liabilities
£478.22M
Net Assets
£-14.75M
Turnover
£42.63M
Cash
£791.0K
Key Metrics
267
Employees
4
Directors
1
Shareholders
3
CCJs
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Change Of Name Notice
Category:Change Of Name
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2018
Change Sail Address Company With New Address
Category:Address
Date:05-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date06/12/2026
Filing Date08/10/2025
Latest Accounts01/03/2025
Trading Addresses
33 Holborn, London, EC1N2HT
33 Charterhouse Street, London, EC1M6HARegistered
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