Founded in 2013, Natural Sante, classified under reg no. 08443206 is an active company. Currently registered at C/o Stevens & Bolton Llp GU1 4YD, Guildford the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has one director. Marcos P., appointed on 14 December 2017. There are currently no secretaries appointed. As of 5 July 2025, there were 5 ex directors - Marcos C., Philippe H. and others listed below. There were no ex secretaries.
| Office Address | C/o Stevens & Bolton Llp |
| Office Address2 | Wey House |
| Town | Guildford |
| Post code | GU1 4YD |
| Country of origin | United Kingdom |
| Registration Number | 08443206 |
| Date of Incorporation | Wed, 13th Mar 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (552 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 December 2017
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Ndg Group Sa from Luxembourg, Luxembourg. This PSC is categorised as "a sa" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Laboratorios Cinfa Sa that entered Huarte, Spain as the official address. This PSC has a legal form of "a sa", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Ndg Group Sa
2 Ave Charles De Gaulle 2, Luxembourg, PO Box 1653, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Sa |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 175.314 |
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2018 |
| Nature of control: |
75,01-100% shares |
Laboratorios Cinfa Sa
10 Ctra. Olaz-Chipi, 10, Huarte, Navarra, 31620, Spain
| Legal authority | Spain |
| Legal form | Sa |
| Notified on | 3 July 2018 |
| Ceased on | 3 July 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 699 | 1 139 |
| Current Assets | 1 277 | 3 325 |
| Debtors | 578 | 2 186 |
| Other Debtors | 578 | 874 |
| Other | ||
| Audit Fees Expenses | 13 475 | 14 410 |
| Accrued Liabilities Deferred Income | 26 695 | 27 713 |
| Administrative Expenses | 54 448 | 41 583 |
| Amounts Owed By Group Undertakings | 1 312 | |
| Amounts Owed To Group Undertakings | 3 620 272 | 3 845 700 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 3 646 967 | 3 873 413 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -39 642 | 56 100 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -89 | -25 |
| Interest Paid To Group Undertakings | 250 146 | 190 486 |
| Interest Payable Similar Charges Finance Costs | 250 398 | 190 518 |
| Investments Fixed Assets | 45 937 461 | 43 218 520 |
| Investments In Subsidiaries | 45 937 461 | 43 218 520 |
| Issue Equity Instruments | 13 187 320 | |
| Net Current Assets Liabilities | -3 645 690 | -3 870 088 |
| Other Operating Income Format1 | 18 303 | 7 703 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -286 543 | -2 943 339 |
| Profit Loss On Ordinary Activities Before Tax | -286 543 | -2 943 339 |
| Tax Expense Credit Applicable Tax Rate | -54 443 | -735 835 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 94 085 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 679 735 | |
| Total Assets Less Current Liabilities | 42 291 771 | 39 348 432 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 30th, September 2024 |
accounts | Free Download (25 pages) |
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