Naturally Innovative Limited

General information

Name:

Naturally Innovative Ltd

Office Address:

8 Hampstead Gate 1a Frognal NW3 6AL Hampstead

Number: 05794709

Incorporation date: 2006-04-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Naturally Innovative Limited is categorised as Private Limited Company, based in 8 Hampstead Gate, 1a Frognal in Hampstead. The head office's post code is NW3 6AL. This firm has been eighteen years in this business. The registration number is 05794709. The registered name of this business was changed in the year 2008 to Naturally Innovative Limited. This firm previous registered name was Piccadilly 548. The company's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The latest filed accounts documents cover the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-04-25.

Within this particular business, a variety of director's duties up till now have been fulfilled by Patricia B. and Paul B.. When it comes to these two people, Patricia B. has managed business the longest, having become a part of directors' team 16 years ago. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Patricia B. as a secretary since March 2016.

  • Previous company's names
  • Naturally Innovative Limited 2008-09-04
  • Piccadilly 548 Limited 2006-04-25

Financial data based on annual reports

Company staff

Patricia B.

Role: Secretary

Appointed: 18 March 2016

Latest update: 24 January 2024

Patricia B.

Role: Director

Appointed: 04 September 2008

Latest update: 24 January 2024

Paul B.

Role: Director

Appointed: 04 September 2008

Latest update: 24 January 2024

People with significant control

Paul B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul B.
Notified on 25 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 17 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 17 March 2014
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 25th April 2023 (CS01)
filed on: 2nd, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Fourth Floor 35 Piccadilly

Post code:

W1J 0LP

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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