Naturbeads Ltd is a private limited company situated at 2 The Old Orchard, Tetbury Hill, Malmesbury SN16 9JW. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-01, this 6-year-old company is run by 3 directors.
Director Alberto C., appointed on 09 June 2022. Director Giovanna L., appointed on 01 May 2018. Director Davide M., appointed on 01 May 2018.
The company is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
The latest confirmation statement was filed on 2023-08-20 and the deadline for the next filing is 2024-09-03. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 2 The Old Orchard |
| Office Address2 | Tetbury Hill |
| Town | Malmesbury |
| Post code | SN16 9JW |
| Country of origin | United Kingdom |
| Registration Number | 11339472 |
| Date of Incorporation | Tue, 1st May 2018 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 09 June 2022
Position: Director
Appointed: 01 May 2018
Position: Director
Appointed: 01 May 2018
The list of persons with significant control who own or control the company includes 5 names. As BizStats identified, there is Giovanna L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Davide M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Giovanna L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Giovanna L.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Davide M.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giovanna L.
| Notified on | 1 May 2018 |
| Ceased on | 9 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Davide M.
| Notified on | 1 May 2018 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Janet S.
| Notified on | 1 May 2018 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Current Assets | 1 696 | 149 718 | 149 686 |
| Net Assets Liabilities | 1 696 | 186 046 | 259 210 |
| Other | |||
| Description Principal Activities | 71 122 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | ||
| Average Number Employees During Period | 3 | 6 | |
| Creditors | 4 687 | 11 432 | |
| Fixed Assets | 1 302 | 39 985 | |
| Net Current Assets Liabilities | 1 696 | 184 744 | 220 225 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 39 713 | 81 971 | |
| Total Assets | 1 696 | 190 733 | |
| Total Assets Less Current Liabilities | 1 696 | 186 046 | 260 210 |
| Total Liabilities | 1 696 | 190 733 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-23 filed on: 23rd, February 2024 |
confirmation statement | Free Download (8 pages) |
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