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NATURAL SYNTHETICS LTD.

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

This company is commonly known as Natural Synthetics Ltd.. The company was founded 8 years ago and was given the registration number 10257841. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NATURAL SYNTHETICS LTD.
Company Number:10257841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director09 April 2020Active
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director24 April 2019Active
7, Whitechapel Road, Office 406, London, United Kingdom, E1 1DU

Director21 March 2017Active
7, Whitechapel Road, Office 406, London, United Kingdom, E1 1DU

Director29 June 2016Active
Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director26 May 2017Active

People with Significant Control

Mr Mikhail Palekha
Notified on:08 April 2020
Status:Active
Date of birth:June 1983
Nationality:Russian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Denis Beloglazov
Notified on:21 August 2017
Status:Active
Date of birth:July 1974
Nationality:Belarusian
Country of residence:United Kingdom
Address:Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mikhail Palekha
Notified on:29 June 2016
Status:Active
Date of birth:June 1983
Nationality:Russian
Country of residence:United Kingdom
Address:Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-07Address

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

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2022-06-07Address

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

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2021-09-10Gazette

Gazette filings brought up to date.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Persons with significant control

Cessation of a person with significant control.

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2019-05-03Officers

Appoint person director company with name date.

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2019-05-03Officers

Termination director company with name termination date.

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2019-05-03Address

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

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2019-04-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Accounts

Accounts amended with made up date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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