All Natural Products Limited ROMFORD


All Natural Products Limited is a private limited company located at 27 Kingston Road, Romford RM1 3NB. Incorporated on 2021-06-28, this 2-year-old company is run by 2 directors.
Director Luiz O., appointed on 15 May 2022. Director Sylvia O., appointed on 28 June 2021.
The company is officially categorised as "other food services" (SIC code: 56290). According to official information there was a change of name on 2021-07-01 and their previous name was All Natural Productions Limited.
The latest confirmation statement was sent on 2023-06-27 and the due date for the following filing is 2024-07-11. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

All Natural Products Limited Address / Contact

Office Address 27 Kingston Road
Town Romford
Post code RM1 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13480355
Date of Incorporation Mon, 28th Jun 2021
Industry Other food services
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Luiz O.

Position: Director

Appointed: 15 May 2022

Sylvia O.

Position: Director

Appointed: 28 June 2021

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Luiz O. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sylvia O. This PSC owns 25-50% shares and has 25-50% voting rights.

Luiz O.

Notified on 27 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Sylvia O.

Notified on 28 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

All Natural Productions July 1, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 27th, March 2024
Free Download (2 pages)

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