Naturebound Ltd is a private limited company situated at 18 Somerset Road, London W4 5DN. Incorporated on 2022-12-01, this 1-year-old company is run by 2 directors.
Director Barnaby J., appointed on 19 October 2023. Director Marianna H., appointed on 01 December 2022.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-09-08 and the deadline for the following filing is 2024-09-22.
| Office Address | 18 Somerset Road |
| Town | London |
| Post code | W4 5DN |
| Country of origin | United Kingdom |
| Registration Number | 14517996 |
| Date of Incorporation | Thu, 1st Dec 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 1st Sep 2024 (117 days left) |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 01 December 2022
The list of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Barnaby J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marianna Elisabeth H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gidon M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barnaby J.
| Notified on | 9 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marianna Elisabeth H.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gidon M.
| Notified on | 1 December 2022 |
| Ceased on | 8 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iqbal B.
| Notified on | 1 December 2022 |
| Ceased on | 15 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 29th January 2024 filed on: 30th, January 2024 |
persons with significant control | Free Download (2 pages) |
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