NATURALLY INNOVATIVE LIMITED - HAMPSTEAD


Company Profile Company Filings

Overview

NATURALLY INNOVATIVE LIMITED is a Private Limited Company from HAMPSTEAD ENGLAND and has the status: Active.
NATURALLY INNOVATIVE LIMITED was incorporated 18 years ago on 25/04/2006 and has the registered number: 05794709. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

NATURALLY INNOVATIVE LIMITED - HAMPSTEAD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 HAMPSTEAD GATE
HAMPSTEAD
LONDON
NW3 6AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PICCADILLY 548 LIMITED (until 04/09/2008)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY BOLSTER Dec 1957 Australian Director 2008-09-04 CURRENT
MS PATRICIA CARMEL BOLSTER Oct 1957 Australian Director 2008-09-04 CURRENT
MRS PATRICIA CARMEL BOLSTER Secretary 2016-03-18 CURRENT
LSG SERVICES LIMITED Corporate Secretary 2006-04-25 UNTIL 2016-03-18 RESIGNED
MR DAVID POLLACCHI Jul 1956 British Director 2006-04-25 UNTIL 2008-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Bolster 2017-04-25 12/1957 Hampstead   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Naturally Innovative Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £568 Cash £-86,922 equity
Naturally Innovative Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-15 30-06-2022 £2,271 Cash £-83,499 equity
Naturally Innovative Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-30 30-06-2021 £255 Cash £-68,503 equity
Naturally Innovative Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £627 Cash £-66,730 equity
Naturally Innovative Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £997 Cash £-63,667 equity
Naturally Innovative Ltd - Accounts to registrar - small 17.2 2018-04-06 30-06-2017 £1,948 Cash £-103,781 equity
Naturally Innovative Ltd - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £6,969 Cash £-86,693 equity

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