UKBizDB.co.uk

NATURAL WELLNESS UK LIMITED

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

This company is commonly known as Natural Wellness Uk Limited. The company was founded 17 years ago and was given the registration number 06232069. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NATURAL WELLNESS UK LIMITED
Company Number:06232069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solferino No3, Vacoas, Mauritius,

Director15 April 2022Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary30 April 2007Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director01 November 2013Active
56, Cannon Crescent, Ifafi, Hartbeespoort, South Africa, 0216

Director17 December 2014Active
Flat 41, Al Mamoraa Building, Ras Al Kaimah P O Box 75635, Dubai, United Arab Emirates,

Director30 September 2008Active
1st Floor, 41 Chalton Street, London, NW1 1JD

Corporate Director30 April 2007Active

People with Significant Control

Amit Goenka
Notified on:29 November 2019
Status:Active
Date of birth:August 1976
Nationality:Indian
Country of residence:England
Address:Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Subhash Chandra
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Indian
Country of residence:United Kingdom
Address:Hygeia Building, 3rd Floor, Harrow, United Kingdom, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sushiladevi Goenka
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:Indian
Country of residence:United Kingdom
Address:Hygeia Building, 3rd Floor, Harrow, United Kingdom, HA1 1BE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.