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NATURAL CONCEPT LTD

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

This company is commonly known as Natural Concept Ltd. The company was founded 22 years ago and was given the registration number 04366620. The firm's registered office is in HATCH END. You can find them at 262 Uxbridge Road, , Hatch End, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:NATURAL CONCEPT LTD
Company Number:04366620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:262 Uxbridge Road, Hatch End, England, HA5 4HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cherry Orchard, Ashtead, United Kingdom, KT21 1HS

Director08 February 2002Active
166 Archway Road, London, N6 5BB

Secretary08 February 2002Active
166 Archway Road, Highgate, London, N6 5BB

Secretary12 March 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary05 February 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director05 February 2002Active

People with Significant Control

Mr Lucas Bogdan Mares
Notified on:05 February 2018
Status:Active
Date of birth:December 1975
Nationality:Romanian
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lucas Bogdan Mares
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Romanian
Country of residence:England
Address:262, Uxbridge Road, Hatch End, England, HA5 4HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-07Officers

Change person director company with change date.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-05-02Officers

Termination secretary company with name termination date.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-19Persons with significant control

Notification of a person with significant control.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-08-30Address

Change registered office address company with date old address new address.

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2016-06-07Accounts

Accounts with accounts type total exemption full.

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