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Natural Sante Limited GUILDFORD

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 eleven 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 20 April 2024, there were 5 ex directors - Marcos C., Philippe H. and others listed below. There were no ex secretaries.

Natural Sante Limited Address / Contact

Office Address C/o Stevens & Bolton Llp
Office Address2 Wey House
Town Guildford
Post code GU1 4YD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08443206
Date of Incorporation Wed, 13th Mar 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (111 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

Company staff

Marcos P.

Position: Director

Appointed: 14 December 2017

Marcos C.

Position: Director

Appointed: 26 November 2018

Resigned: 26 November 2018

Philippe H.

Position: Director

Appointed: 15 September 2014

Resigned: 22 December 2017

Nigel H.

Position: Director

Appointed: 11 April 2013

Resigned: 17 March 2015

Didier L.

Position: Director

Appointed: 11 April 2013

Resigned: 27 February 2015

Guy S.

Position: Director

Appointed: 13 March 2013

Resigned: 11 April 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Laboratorios Cinfa Sa from Huarte, Spain. 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 Ndg Group Sa that entered Luxembourg, Luxembourg 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.

Laboratorios Cinfa Sa

10 Ctra. Olaz-Chipi, 10, Huarte, Navarra, 31620, Spain

Legal authority Spain
Legal form Sa
Notified on 3 July 2018
Nature of control: 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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, December 2023 		Free Download (25 pages)

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