OpenCompanies

Naurillion Ltd

Company number
14209699
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2022
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
RF SECRETARIES LIMITED Corporate-Secretary 6 Jul 2022 1 Mar 2024
SAMI, Fahd Director 1 Jul 2022 6 Aug 2024
SAMI, Fahd Zia Director 3 Nov 2024 3 Nov 2024
ZIA, Rehan, Dr Director 5 Aug 2024 9 Sep 2025
SAMI, Fahd Zia Director 3 Nov 2024

Control

NameNature of controlNotifiedCeased
Fahd Sami Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022 6 Aug 2024
Dr Rehan Zia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2024 22 Jul 2025
Mr Fahd Zia Sami Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2025

Accounts

Year ended Net assets
31 Jul 2025 Dormant £1
31 Jul 2024 Dormant £1
31 Jul 2023 Dormant £1

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data