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NATURAL FITNESS LIMITED

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

This company is commonly known as Natural Fitness Limited. The company was founded 20 years ago and was given the registration number 04895108. The firm's registered office is in MARLOW. You can find them at 81 Station Road, , Marlow, Buckinghamshire. This company's SIC code is 10612 - Manufacture of breakfast cereals and cereals-based food.

Company Information

Name:NATURAL FITNESS LIMITED
Company Number:04895108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 September 2003
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 10612 - Manufacture of breakfast cereals and cereals-based food

Office Address & Contact

Registered Address:81 Station Road, Marlow, Buckinghamshire, SL7 1NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director10 September 2003Active
Kings Head House, 15 London End, Beaconsfield, United Kingdom, HP9 2HN

Secretary31 October 2011Active
Bluebell Barn, Dutchlands Aylesbury Road, Great Missenden, HP16 9LS

Secretary10 September 2003Active
Kings Head House, 15 London End, Beaconsfield, United Kingdom, HP9 2HN

Director01 August 2010Active

People with Significant Control

Mrs Kate Emma Wallace
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
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 (5 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
2021-08-17Gazette

Gazette dissolved liquidation.

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2021-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-09Address

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

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2020-04-15Address

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

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2020-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-06Resolution

Resolution.

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2020-03-27Insolvency

Liquidation voluntary statement of affairs.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2018-06-04Mortgage

Mortgage satisfy charge full.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-06-17Accounts

Change account reference date company previous shortened.

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2016-03-04Address

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

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2016-02-09Address

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

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-02-11Officers

Change person director company with change date.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

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