Natra Chocolate Uk Limited LONDON


Founded in 2013, Natra Chocolate Uk, classified under reg no. 08818191 is an active company. Currently registered at C/o Archer, Evrard & Sigurdsson Llp, Forfar House SW12 8EB, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Raimon T., Dominique L.. Of them, Dominique L. has been with the company the longest, being appointed on 28 February 2017 and Raimon T. has been with the company for the least time - from 1 July 2021. As of 29 March 2024, there were 4 ex directors - Pablo P., Antonio O. and others listed below. There were no ex secretaries.

Natra Chocolate Uk Limited Address / Contact

Office Address C/o Archer, Evrard & Sigurdsson Llp, Forfar House
Office Address2 97 Balham Park Road
Town London
Post code SW12 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08818191
Date of Incorporation Tue, 17th Dec 2013
Industry
Industry
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Raimon T.

Position: Director

Appointed: 01 July 2021

Dominique L.

Position: Director

Appointed: 28 February 2017

Pablo P.

Position: Director

Appointed: 12 June 2020

Resigned: 30 April 2021

Antonio O.

Position: Director

Appointed: 25 January 2017

Resigned: 28 February 2017

Juan D.

Position: Director

Appointed: 02 September 2016

Resigned: 25 January 2017

Anja B.

Position: Director

Appointed: 17 December 2013

Resigned: 02 September 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Seashell Midco 4 Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Natra S.a. that put Madrid, Spain as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seashell Midco 4 Limited

4th Floor 100 Pall Mall, London, SW1Y 5NQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Register Of Companies (Companies House)
Registration number 14218764
Notified on 16 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Natra S.A.

Edificio Master's I Avda. General Peron, 38, 5th Floor, Madrid, 28020, Spain

Legal authority Spain
Legal form Corporate
Country registered Spain
Place registered Spain
Registration number A-46014528
Notified on 6 April 2016
Ceased on 16 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director appointment termination date: November 30, 2023
filed on: 6th, December 2023
Free Download (1 page)

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