NATURBEADS LTD - MALMESBURY


Company Profile Company Filings

Overview

NATURBEADS LTD is a Private Limited Company from MALMESBURY ENGLAND and has the status: Active.
NATURBEADS LTD was incorporated 6 years ago on 01/05/2018 and has the registered number: 11339472. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

NATURBEADS LTD - MALMESBURY

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
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 / 4 30/04/2023 31/01/2025

Registered Office

2 THE OLD ORCHARD
MALMESBURY
SN16 9JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF DAVIDE MATTIA Jun 1978 Italian,British Director 2018-05-01 CURRENT
ALBERTO CALVO Jun 1971 Italian Director 2022-06-09 CURRENT
DR GIOVANNA LAUDISIO Nov 1970 Italian Director 2018-05-01 CURRENT
DR JANET LESLEY SCOTT Apr 1964 Australian Director 2018-05-01 UNTIL 2022-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prof Davide Mattia 2023-03-10 6/1978 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Giovanna Laudisio 2023-03-10 11/1970 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Giovanna Laudisio 2018-05-01 - 2022-06-09 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Prof Davide Mattia 2018-05-01 - 2020-10-07 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Prof Janet Lesley Scott 2018-05-01 - 2020-10-07 4/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
JLS CHEMCONSULT LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GL INNOVA CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Naturbeads Ltd 2023-01-31 30-04-2022 £141,070 equity
Naturbeads Ltd - Filleted accounts 2022-01-11 30-04-2021 £259,210 equity
NATURBEADS LTD 2021-03-24 30-04-2020 £186,046 equity
Micro-entity Accounts - NATURBEADS LTD 2020-01-29 30-04-2019 £1,696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION (WESTERN) LIMITED MALMESBURY ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MULBERRY PROFESSIONAL SERVICES LTD MALMESBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
REGENCY APARTMENTS MANAGEMENT COMPANY LIMITED MALMESBURY Active MICRO ENTITY 98000 - Residents property management
ALLIUM INSIGHT LTD MALMESBURY ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management