Nectar Emea Limited

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Micro

Nectar Emea Limited

05821446•Private Limited With Share Capital

33 Charterhouse Street, London, EC1M6HA
02071524700

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Incorporated

18/05/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Nectar Emea Limited (05821446) is a private limited with share capital incorporated on 18/05/2006 (19 years old) and registered in london, EC1M6HA. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 18/05/2006
EC1M6HA

Financial Overview

Total Assets

£63.73M

Liabilities

£38.18M

Net Assets

£25.55M

Turnover

£1.54M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
amir rasekh
director
R
rupert duchesne
director
H
helen neely
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2025
Legacy
Category:Accounts
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
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 Total Exemption Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
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:10-12-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2021
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
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:31-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Notification Of 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
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:13-03-2018
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
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 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
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
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
Appoint Person Director Company With Name Date
Category:Officers
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:21-09-2017
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
Memorandum Articles
Category:Incorporation
Date:09-08-2016
Resolution
Category:Resolution
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
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

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date05/12/2026
Filing Date09/01/2026
Latest Accounts01/03/2025

Trading Addresses

33 Charterhouse Street, London, EC1M6HARegistered
6Th Floor, 80 Strand, London, WC2R0NN

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Contact

02071524700
33 Charterhouse Street, London, EC1M6HA