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NATOORA GROUP LIMITED

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

This company is commonly known as Natoora Group Limited. The company was founded 6 years ago and was given the registration number 11120432. The firm's registered office is in LONDON. You can find them at Unit 6, Discovery Business Park, St James Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:NATOORA GROUP LIMITED
Company Number:11120432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA

Director20 December 2017Active
Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA

Director31 May 2019Active
Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA

Director21 December 2017Active
Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA

Director31 May 2019Active
Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA

Director21 December 2017Active
Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA

Director20 December 2017Active

People with Significant Control

Ms Corinne Koltes
Notified on:31 May 2019
Status:Active
Date of birth:August 1955
Nationality:Swiss
Country of residence:United Kingdom
Address:Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Guy Marie Edmond Leonor Paillaud
Notified on:20 December 2017
Status:Active
Date of birth:January 1956
Nationality:French
Country of residence:United Kingdom
Address:Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charles-Henri Lehideux
Notified on:20 December 2017
Status:Active
Date of birth:January 1942
Nationality:French
Country of residence:United Kingdom
Address:Unit 6, Discovery Business Park, St James Road, London, United Kingdom, SE16 4RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type group.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type group.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-11Resolution

Resolution.

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2022-05-09Capital

Capital allotment shares.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type group.

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2020-12-16Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-30Accounts

Accounts with accounts type group.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-11Persons with significant control

Notification of a person with significant control statement.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-04Accounts

Accounts with accounts type group.

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2019-06-24Resolution

Resolution.

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2019-06-24Resolution

Resolution.

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2019-06-24Capital

Capital allotment shares.

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2019-06-20Capital

Capital name of class of shares.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-06-12Persons with significant control

Cessation of a person with significant control.

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2019-06-11Capital

Capital allotment shares.

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2019-06-06Officers

Appoint person director company with name date.

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2019-06-06Officers

Appoint person director company with name date.

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