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ONLY BY NATURE LIMITED

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

This company is commonly known as Only By Nature Limited. The company was founded 9 years ago and was given the registration number 09520417. The firm's registered office is in LONDON. You can find them at C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London. This company's SIC code is 10519 - Manufacture of other milk products.

Company Information

Name:ONLY BY NATURE LIMITED
Company Number:09520417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10519 - Manufacture of other milk products

Office Address & Contact

Registered Address:C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England, W1W 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA

Director31 March 2015Active
C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA

Director31 March 2015Active
C/O Bennett Brooks & Co Limited, Suite 345, 50 Eastcastle Street, London, England, W1W 8EA

Director01 April 2015Active

People with Significant Control

Lord Rajinder Kumar Sharma
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Flat 1, 73 Portland Place, London, England, W1B 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Anthony Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:C/O Bennett Brooks & Co Limited, Suite 345, London, England, W1W 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Salmon
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:C/O Bennett Brooks & Co Limited, Suite 345, London, England, W1W 8EA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-17Dissolution

Dissolution application strike off company.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-12Capital

Capital allotment shares.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-19Officers

Change person director company with change date.

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2016-09-19Officers

Change person director company with change date.

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2016-05-07Address

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

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Address

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

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2015-04-22Capital

Capital alter shares subdivision.

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2015-04-22Capital

Capital allotment shares.

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2015-04-22Capital

Capital allotment shares.

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2015-04-03Officers

Appoint person director company with name date.

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2015-03-31Incorporation

Incorporation company.

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