Founded in 2015, Naturally Amazing, classified under reg no. 09551462 is an active company. Currently registered at St Martins House Ockham Road South KT24 6RX, Leatherhead the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has one director. Maria M., appointed on 22 December 2022. There are currently no secretaries appointed. As of 19 April 2024, there were 4 ex directors - George M., Eduard A. and others listed below. There were no ex secretaries.
| Office Address | St Martins House Ockham Road South |
| Office Address2 | East Horsley |
| Town | Leatherhead |
| Post code | KT24 6RX |
| Country of origin | United Kingdom |
| Registration Number | 09551462 |
| Date of Incorporation | Mon, 20th Apr 2015 |
| Industry | Renting and leasing of cars and light motor vehicles |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 22 December 2022
The register of PSCs that own or have control over the company is made up of 6 names. As BizStats researched, there is Maria M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is George M. This PSC has significiant influence or control over the company,. Moving on, there is Eduard A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .
Maria M.
| Notified on | 26 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George M.
| Notified on | 26 June 2020 |
| Ceased on | 26 January 2023 |
| Nature of control: |
significiant influence or control |
Eduard A.
| Notified on | 30 May 2019 |
| Ceased on | 15 June 2020 |
| Nature of control: |
right to appoint and remove directors |
Bryan T.
| Notified on | 15 May 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
significiant influence or control |
Cfs Sectaries Limited
Dept: 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 13 May 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||
| Current Assets | 17 405 | 37 640 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 13 931 | 33 232 | ||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||
| Other | |||||||
| Version Production Software | 1 | ||||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 3 474 | 8 401 | |||||
| Fixed Assets | 4 200 | ||||||
| Net Current Assets Liabilities | 13 931 | 29 239 | |||||
| Total Assets Less Current Liabilities | 1 | 13 931 | 33 439 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 24th, January 2024 |
accounts | Free Download (3 pages) |
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