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APRICOT NATURAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apricot Natural Ltd. The company was founded 3 years ago and was given the registration number 13008125. The firm's registered office is in LONDON. You can find them at 95 Camberwell Station Road, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:APRICOT NATURAL LTD
Company Number:13008125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:95 Camberwell Station Road, London, England, SE5 9JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
889, Greenford Road, Greenford, United Kingdom, UB6 0HE

Secretary01 February 2021Active
889, Greenford Road, Greenford, England, UB6 0HE

Director26 September 2022Active
889, Greenford Road, Greenford, England, UB6 0HE

Director01 February 2021Active
889, Greenford Road, Greenford, England, UB6 0HE

Director01 February 2021Active
889, Greenford Road, Greenford, England, UB6 0HE

Director26 September 2022Active
889, Greenford Road, Greenford, England, UB6 0HE

Director01 September 2021Active
16, Route De Trèves, L-2633, Senningerberg, Luxembourg,

Director01 February 2021Active
889, Greenford Road, Greenford Ub6 0he, United Kingdom,

Director01 February 2021Active
889, Greenford Road, Greenford, United Kingdom,

Director01 February 2021Active
7, Rue Du Gabian, Gildo Pastor Center, Monaco Mc 98000, Monaco,

Director01 February 2021Active
95, Camberwell Station Road, London, England, SE5 9JJ

Director10 November 2020Active

People with Significant Control

Giovanni Ferrero
Notified on:13 July 2022
Status:Active
Date of birth:September 1964
Nationality:Italian
Country of residence:United Kingdom
Address:4, Fourth Avenue, Halstead, United Kingdom, CO9 2SY
Nature of control:
  • Ownership of shares 75 to 100 percent
Eat Natural Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:4, Fourth Avenue, Halstead, England, CO9 2SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Multiple Marketing Limited
Notified on:10 November 2020
Status:Active
Country of residence:England
Address:95, Camberwell Station Road, London, England, SE5 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type full.

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2024-02-13Officers

Change person director company with change date.

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2023-12-28Confirmation statement

Confirmation statement with updates.

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2023-10-12Capital

Capital statement capital company with date currency figure.

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2023-10-12Capital

Legacy.

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2023-10-12Insolvency

Legacy.

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2023-10-12Resolution

Resolution.

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2023-05-26Accounts

Accounts with accounts type full.

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2022-11-29Accounts

Accounts with accounts type full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

Download
2022-10-26Officers

Change person director company with change date.

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2022-10-26Officers

Change person director company with change date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Officers

Appoint person director company with name date.

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2022-08-03Change of name

Certificate change of name company.

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2022-08-03Change of name

Change of name notice.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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