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NATUREGUIDES LTD

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

This company is commonly known as Natureguides Ltd. The company was founded 29 years ago and was given the registration number 02953549. The firm's registered office is in SHEFFIELD. You can find them at 20 Paradise Square, , Sheffield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NATUREGUIDES LTD
Company Number:02953549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20 Paradise Square, Sheffield, S1 1UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warple Mews, Warple Way, London, England, W3 0RF

Director19 August 2010Active
29 Perryn Road, London, W3 7LS

Director28 July 1994Active
Valley View Cottage, 15 Low Road, Sheffield, S6 5FY

Secretary28 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 1994Active
Carrickmagrath, Ballybofey, Ireland, IRISH

Director01 June 1998Active
Valley View Cottage, 15 Low Road, Sheffield, S6 5FY

Director28 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 1994Active

People with Significant Control

Dr Fiona Barclay
Notified on:25 October 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:20, Paradise Square, Sheffield, S1 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Skylark Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Carrickmagrath, Ballybofey, Co Donegal, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Max Jolyon Whitby
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:29, Perryn Road, London, England, W3 7LS
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-03-10Capital

Capital allotment shares.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-11-30Persons with significant control

Change to a person with significant control.

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2019-11-30Officers

Change person director company with change date.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-06Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with updates.

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2018-08-03Persons with significant control

Cessation of a person with significant control.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-09Officers

Termination director company with name termination date.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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