The Natural Nail Company Limited in Borehamwood HERTFORDSHIRE - WD6 4RT

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The Natural Nail Company Limited HERTFORDSHIRE

The Natural Nail Company started in year 2004 as Private Limited Company with registration number 05026986. The The Natural Nail Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Hertfordshire at 47 Theobald Street. Postal code: WD6 4RT.

There is a single director in the firm at the moment - Susan G., appointed on 27 January 2004. In addition, a secretary was appointed - Susan G., appointed on 27 January 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Daniel D. who worked with the the firm until 27 January 2004.

The Natural Nail Company Limited Address / Contact

Office Address	47 Theobald Street
Office Address2	Borehamwood
Town	Hertfordshire
Post code	WD6 4RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05026986
Date of Incorporation	Tue, 27th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Susan G.

Position: Secretary

Appointed: 27 January 2004

Susan G.

Position: Director

Appointed: 27 January 2004

Daniel D.

Position: Director

Appointed: 27 January 2004

Resigned: 27 January 2004

Daniel D.

Position: Secretary

Appointed: 27 January 2004

Resigned: 27 January 2004

Ian G.

Position: Director

Appointed: 27 January 2004

Resigned: 30 May 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Susan G. This PSC has significiant influence or control over this company,. The second one in the PSC register is Ian G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan G.

Notified on	31 May 2023
Nature of control:	significiant influence or control

Ian G.

Notified on	6 April 2016
Ceased on	30 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)
TM01	30th May 2023 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 11th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 9th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 15th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 25th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 23rd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 23rd, October 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 12th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th March 2015: 1.00 GBP	capital
CH01	On 11th March 2015 director's details were changed filed on: 12th, March 2015	officers	Free Download (2 pages)
CH03	On 11th March 2015 secretary's details were changed filed on: 11th, March 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 10th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th February 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 17th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 15th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 8th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 29th January 2009 with shareholders record filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 1st, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 28th January 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2007 filed on: 1st, December 2007	accounts	Free Download (1 page)
287	Registered office changed on 18/04/07 from: 2 bath place rivington street london EC2A 3JJ filed on: 18th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2007	address	Free Download (1 page)
353	Location of register of members filed on: 18th, April 2007	address	Free Download (1 page)
287	Registered office changed on 18/04/07 from: 2 bath place rivington street london EC2A 3JJ filed on: 18th, April 2007	address	Free Download (1 page)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 21st, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2006 filed on: 21st, November 2006	accounts	Free Download (2 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to 29th March 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 15th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 15th, November 2005	accounts	Free Download (2 pages)
363a	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (5 pages)
363a	Annual return up to 17th February 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (5 pages)
287	Registered office changed on 19/02/04 from: 312B high street orpington BR6 0NG filed on: 19th, February 2004	address	Free Download (1 page)
287	Registered office changed on 19/02/04 from: 312B high street orpington BR6 0NG filed on: 19th, February 2004	address	Free Download (1 page)
288a	On 19th February 2004 New secretary appointed;new director appointed filed on: 19th, February 2004	officers	Free Download (3 pages)
288a	On 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (3 pages)
288b	On 19th February 2004 Secretary resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288a	On 19th February 2004 New secretary appointed;new director appointed filed on: 19th, February 2004	officers	Free Download (3 pages)
288b	On 19th February 2004 Secretary resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288b	On 19th February 2004 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
288a	On 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (3 pages)
288b	On 19th February 2004 Director resigned filed on: 19th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, January 2004	incorporation	Free Download (14 pages)

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