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.
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 |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: November 30, 2023 filed on: 6th, December 2023 |
officers | Free Download (1 page) |
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