NACTAROME LIMITED

Key Data

Status

Active

Company No.

04540927

Incorporation date

20/09/2002

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2002)

31/03/2026

Termination of appointment of Andrew James Sainsbury as a director on 2026-03-27

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

27/01/2026

Director's details changed for Mr Mark Jackson on 2025-12-22

View PDF (2 pages)

24/12/2025

Registration of charge 045409270006, created on 2025-12-23

View PDF (47 pages)

16/09/2025

Appointment of Mr Mark Jackson as a director on 2025-09-12

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16/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/05/2025

Appointment of Mr Michael Paul Rolfe as a director on 2025-05-13

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

14/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Mr Bryan Gareth Jones on 2023-06-30

View PDF (2 pages)

21/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

30/05/2023

Change of name notice

View PDF (2 pages)

30/05/2023

Resolutions

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30/05/2023

Certificate of change of name

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07/11/2022

Registration of charge 045409270005, created on 2022-11-04

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04/11/2022

Satisfaction of charge 045409270004 in full

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03/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

24/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

14/02/2022

Appointment of Mr Luigi Del Monaco as a director on 2022-02-08

View PDF (2 pages)

14/02/2022

Termination of appointment of Jonathan Mark Jones as a director on 2022-02-08

View PDF (1 pages)

14/02/2022

Termination of appointment of Mauro Roversi as a director on 2022-02-08

View PDF (1 pages)

14/02/2022

Termination of appointment of Hans Udo Wenzel as a director on 2022-02-08

View PDF (1 pages)

14/02/2022

Termination of appointment of Nicholas Leonard Dyson as a director on 2022-02-08

View PDF (1 pages)

14/02/2022

Termination of appointment of Giampiero Traetta as a director on 2022-02-08

View PDF (1 pages)

30/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

05/10/2021

Second filing of Confirmation Statement dated 2020-09-20

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

20/07/2021

Termination of appointment of Charles-Antoine Rougier as a director on 2021-07-14

View PDF (1 pages)

19/07/2021

Appointment of Mr Andrew James Sainsbury as a director on 2021-07-15

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (5 pages)

24/09/2020

Director's details changed for Mr Nicholas Leonard Dyson on 2020-09-20

View PDF (2 pages)

24/09/2020

Director's details changed for Mr Bryan Jones on 2020-09-20

View PDF (2 pages)

28/07/2020

Appointment of Mr Charles-Antoine Rougier as a director on 2020-07-08

View PDF (2 pages)

28/07/2020

Appointment of Mr Giampiero Traetta as a director on 2020-07-08

View PDF (2 pages)

05/06/2020

Statement of company's objects

View PDF (2 pages)

05/06/2020

Memorandum and Articles of Association

View PDF (33 pages)

19/05/2020

Resolutions

View PDF (1 pages)

07/05/2020

Change of details for Nactarome Uk Limited as a person with significant control on 2020-05-06

View PDF (2 pages)

07/05/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

07/05/2020

Notification of Nactarome Uk Limited as a person with significant control on 2020-04-30

View PDF (2 pages)

07/05/2020

Cessation of Jonathan Mark Jones as a person with significant control on 2020-04-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Amanda May Matthews as a secretary on 2020-04-30

View PDF (1 pages)

07/05/2020

Termination of appointment of Amanda May Matthews as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Appointment of Dr Hans Udo Wenzel as a director on 2020-04-30

View PDF (2 pages)

07/05/2020

Appointment of Mr Mauro Roversi as a director on 2020-04-30

View PDF (2 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-30

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24/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

23/03/2020

Change of details for Mr Jonathan Mark Jones as a person with significant control on 2020-03-10

View PDF (2 pages)

23/03/2020

Change of details for Mr Jonathan Mark Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2020

Appointment of Mr Bryan Jones as a director on 2020-01-01

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

09/05/2019

Secretary's details changed for Amanda May Matthews on 2019-05-09

View PDF (1 pages)

09/05/2019

Director's details changed for Mr Jonathan Mark Jones on 2019-05-09

View PDF (2 pages)

16/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

30/10/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (4 pages)

29/10/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (3 pages)

09/08/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

09/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

03/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

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10/05/2016

Satisfaction of charge 1 in full

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10/05/2016

Satisfaction of charge 3 in full

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10/05/2016

Satisfaction of charge 2 in full

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18/02/2016

Second filing of AP01 previously delivered to Companies House

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17/02/2016

Resolutions

View PDF (26 pages)

09/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (6 pages)

20/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

20/01/2015

Termination of appointment of Nicholas Mark Dyer French as a director on 2014-12-01

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

22/11/2013

Registration of charge 045409270004

View PDF (12 pages)

02/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

02/10/2013

Register inspection address has been changed

View PDF (1 pages)

17/06/2013

Resolutions

View PDF (1 pages)

13/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

17/04/2013

Appointment of Mr Nicholas Mark Dyer French as a director

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09/04/2013

Appointment of Ms Amanda May Matthews as a director on 2013-04-09

View PDF (3 pages)

09/04/2013

Appointment of Mr Nicholas Leonard Dyson as a director

View PDF (2 pages)

28/11/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

20/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Jonathan Mark Jones on 2010-09-20

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

30/03/2010

Termination of appointment of Philip Edmonds as a director

View PDF (1 pages)

30/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

27/07/2009

Appointment terminated director damian bellusci

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22/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

24/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

25/06/2008

Director appointed damian bellusci

View PDF (2 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

15/10/2007

Return made up to 20/09/07; full list of members

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15/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

29/11/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

08/05/2006

Ad 15/11/04--------- £ si [email protected]

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13/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

27/11/2005

Return made up to 20/09/05; full list of members

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27/11/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Location of register of members

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27/11/2005

Registered office changed on 27/11/05 from: unit 11 windmill business park windmill road kenn clevendon north somerset BS21 6SR

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29/04/2005

Total exemption small company accounts made up to 2004-08-31

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17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

New director appointed

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

View PDF (6 pages)

30/12/2004

Return made up to 20/09/04; full list of members

View PDF (6 pages)

29/10/2004

Resolutions

View PDF (2 pages)

23/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

24/12/2003

Registered office changed on 24/12/03 from: unit 3 fenton court 1-3 fenton road bishopston bristol BS7 8ND

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23/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2003

Accounting reference date shortened from 30/09/03 to 31/08/03

View PDF (1 pages)

02/10/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

19/11/2002

Secretary's particulars changed

View PDF (1 pages)

28/10/2002

Registered office changed on 28/10/02 from: 49A fernbank road redland bristol BS6 6PX

View PDF (1 pages)

17/10/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Secretary's particulars changed

View PDF (1 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Registered office changed on 27/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sainsbury, Andrew James	Director	15/07/2021 - 27/03/2026	9
Jones, Bryan Gareth	Director	01/01/2020 - Present	7
Jackson, Mark	Director	12/09/2025 - Present	1
Del Monaco, Luigi	Director	08/02/2022 - Present	4
Rolfe, Michael Paul	Director	13/05/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NACTAROME LIMITED

NACTAROME LIMITED is an(a) Active company incorporated on 20/09/2002 with the registered office located at Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset BS21 6SR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NACTAROME LIMITED?

NACTAROME LIMITED is currently Active. It was registered on 20/09/2002 .

Where is NACTAROME LIMITED located?

NACTAROME LIMITED is registered at Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset BS21 6SR.

What does NACTAROME LIMITED do?

NACTAROME LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for NACTAROME LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Andrew James Sainsbury as a director on 2026-03-27.