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NATURALIA SINTESI UK LIMITED

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

This company is commonly known as Naturalia Sintesi Uk Limited. The company was founded 10 years ago and was given the registration number 09636492. The firm's registered office is in LONDON. You can find them at 5 Harbour Exchange Square, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:NATURALIA SINTESI UK LIMITED
Company Number:09636492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:5 Harbour Exchange Square, London, England, E14 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
220 Sierra Quebec Bravo Suite, 77 Marsh Wall, London, England, E14 9SH

Director18 December 2019Active
58, Ridgewell Close, London, England, SE26 5AP

Secretary11 May 2019Active
5, Harbour Exchange Square, London, England, E14 9GE

Director17 December 2019Active
7, Skylines Village, Limeharbour, London, England, E14 9TS

Director12 June 2015Active
Unit1a, Abbey Trading Estate, Bell Green Lane, London, England, SE26 5TW

Director05 June 2019Active

People with Significant Control

Fregolino Limited
Notified on:01 December 2019
Status:Active
Country of residence:Ireland
Address:Block A, Cashel Business Centre, Dublin 12, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stefano Bandecchi
Notified on:19 July 2016
Status:Active
Date of birth:April 1961
Nationality:Italian
Country of residence:England
Address:7, Skylines Village, Limeharbour, London, England, E14 9TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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