This company is commonly known as Naturalena Brands Uk Limited. The company was founded 8 years ago and was given the registration number 09623886. The firm's registered office is in THAMES DITTON. You can find them at Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
| Name | : | NATURALENA BRANDS UK LIMITED |
|---|---|---|
| Company Number | : | 09623886 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England, KT7 0QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 8, 1 O'Connell Street, Sydney, Australia, | Director | 24 July 2020 | Active |
| 1d, Eldon Lane, Beecroft Nsw 2119, Australia, | Director | 04 June 2015 | Active |
| 3, Lake Point Way, Murrays Beach Nsw 2281, Australia, | Director | 04 June 2015 | Active |
| Mr Adrian Forsyth | ||
| Notified on | : | 24 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | Level 8, 1 O'Connell Street, Syndey, Australia, |
| Nature of control | : |
|
| San Francisco Investments Pty Limited | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 8, 1 O'Connell Street, Sydney, Australia, |
| Nature of control | : |
|
| Mr Glenn Henry Ferguson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 1d, Eldon Lane, Beecroft, Australia, |
| Nature of control | : |
|
| Mr Adrian Mark Forsyth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 3, Lake Point Way, Murrays Beach, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-28 | Restoration | Administrative restoration company. | Download |
| 2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Gazette | Gazette notice compulsory. | Download |
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