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NATRA CHOCOLATE UK LIMITED

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

This company is commonly known as Natra Chocolate Uk Limited. The company was founded 11 years ago and was given the registration number 08818191. The firm's registered office is in LONDON. You can find them at 107 Hammersmith Road, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:NATRA CHOCOLATE UK LIMITED
Company Number:08818191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:107 Hammersmith Road, London, W14 0QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Archer, Evrard & Sigurdsson Llp, Forfar House, 97 Balham Park Road, London, England, SW12 8EB

Director28 February 2017Active
107, Hammersmith Road, London, W14 0QH

Director17 December 2013Active
Natra, S.A., Avenida General Peron, 38, 5th Floor, Edif. Master’S I, Madrid, Spain, 28020

Director02 September 2016Active
107, Hammersmith Road, London, W14 0QH

Director25 January 2017Active
Number 38, Building Master I, Avenida General Peron, Madrid, Spain, 28020

Director12 June 2020Active
C/O Archer, Evrard & Sigurdsson Llp, Forfar House, 97 Balham Park Road, London, England, SW12 8EB

Director01 July 2021Active

People with Significant Control

Seashell Midco 4 Limited
Notified on:16 January 2024
Status:Active
Country of residence:United Kingdom
Address:4th Floor 100, Pall Mall, London, United Kingdom, SW1Y 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Natra S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Spain
Address:Edificio Master's I, Avda. General Peron, 38, Madrid, Spain, 28020
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 (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 (3 months remaining)

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