UKBizDB.co.uk

NATOORA LTD

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

This company is commonly known as Natoora Ltd. The company was founded 21 years ago and was given the registration number 04918799. The firm's registered office is in LONDON. You can find them at Unit 6, Discovery Business Park,, St. James's Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:NATOORA LTD
Company Number:04918799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
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's Road, London, England, SE16 4RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Creffield Road, Creffield Road, Colchester, England, CO3 3HY

Secretary15 October 2007Active
Unit 6, Discovery Business Park,, St. James's Road, London, England, SE16 4RA

Director01 October 2019Active
40 Creffield Road, Creffield Road, Colchester, England, CO3 3HY

Director11 February 2014Active
96a, Cambridge Gardens, London, England, W10 6HS

Director15 October 2007Active
Unit 6, Discovery Business Park,, St. James's Road, London, England, SE16 4RA

Director26 July 2021Active
96a Cambridge Gardens, London, W10 6HS

Secretary14 November 2005Active
6 Ivor Court, Gloucester Place, London, NW1 6BJ

Secretary20 October 2003Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary02 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 October 2003Active
43-53 Myddelton Square,, Flat 13, London, EC1R 1YD

Director02 October 2003Active
2b, The Broadway, London, England, SW13 0NY

Director26 May 2011Active
6 Ivor Court, Gloucester Place, London, NW1 6BJ

Director02 October 2003Active

People with Significant Control

Natoora Group Limited
Notified on:22 December 2017
Status:Active
Country of residence:England
Address:Unit 6, Discovery Business Park, St. James's Road, London, England, SE16 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pompon Sprl
Notified on:02 October 2016
Status:Active
Country of residence:Belgium
Address:159, Rue Franz, Merjay, Belgium, BE 1050
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eurl Financiere De L'Intendance
Notified on:02 October 2016
Status:Active
Country of residence:France
Address:11, Rue De Teheran, Place De Narvik, France, 75008
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.