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NATURALLY INNOVATIVE LIMITED

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

This company is commonly known as Naturally Innovative Limited. The company was founded 18 years ago and was given the registration number 05794709. The firm's registered office is in HAMPSTEAD. You can find them at 8 Hampstead Gate, 1a Frognal, Hampstead, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NATURALLY INNOVATIVE LIMITED
Company Number:05794709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Hampstead Gate, 1a Frognal, Hampstead, London, England, NW3 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Hampstead Gate, 1a Frognal, Hampstead, England, NW3 6AL

Secretary18 March 2016Active
8 Hampstead Gate, 1a Frognal, Hampstead, England, NW3 6AL

Director04 September 2008Active
8 Hampstead Gate, 1a Frognal, Hampstead, England, NW3 6AL

Director04 September 2008Active
4th Floor, 35 Piccadilly, London, W1J 0LP

Corporate Secretary25 April 2006Active
11 Claremont Road, Highgate, London, N6 5DA

Director25 April 2006Active

People with Significant Control

Mr Paul Anthony Bolster
Notified on:25 April 2017
Status:Active
Date of birth:December 1957
Nationality:Australian
Country of residence:England
Address:8 Hampstead Gate, 1a Frognal, Hampstead, England, NW3 6AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type unaudited abridged.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Address

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

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2016-03-18Officers

Appoint person secretary company with name date.

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2016-03-18Officers

Change person director company with change date.

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2016-03-18Officers

Change person director company with change date.

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2016-03-18Officers

Termination secretary company with name termination date.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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