Naturally Best Limited
- Active
- Incorporated on 17 Aug 2001
Reg Address: 17a Fairacres, Ruislip, Middlesex HA4 8AN
- Summary The company with name "Naturally Best Limited" is a ltd and located in 17a Fairacres, Ruislip, Middlesex HA4 8AN. Naturally Best Limited is currently in active status and it was incorporated on 17 Aug 2001 (23 years 1 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Naturally Best Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Michael Kenneth Pledger | Director | 1 Apr 2003 | British | Resigned 1 Aug 2010 |
2 | Russell Charles Collyer | Director | 1 Apr 2003 | British | Active |
3 | Jeremy Alexander Elmer | Director | 9 Oct 2001 | British | Resigned 1 Oct 2003 |
4 | Michael Kenneth Pledger | Director | 17 Aug 2001 | British | Resigned 9 Oct 2001 |
5 | BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 17 Aug 2001 | - | Resigned 17 Aug 2001 |
6 | Ashok Bhardwaj | Nominee Secretary | 17 Aug 2001 | - | Resigned 17 Aug 2001 |
7 | Russell Charles Collyer | Secretary | 17 Aug 2001 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Antonio Galeotalanza Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Naturally Best Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Unaudited Abridged | 21 Feb 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 23 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 22 Aug 2022 | Download PDF |
4 | Accounts - Unaudited Abridged | 27 Mar 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 19 Aug 2020 | Download PDF 3 Pages |
6 | Accounts - Unaudited Abridged | 2 Jan 2020 | Download PDF 7 Pages |
7 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
8 | Accounts - Unaudited Abridged | 22 Jan 2019 | Download PDF 7 Pages |
9 | Confirmation Statement - No Updates | 20 Aug 2018 | Download PDF 3 Pages |
10 | Accounts - Unaudited Abridged | 13 Feb 2018 | Download PDF 7 Pages |
11 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Small | 27 Dec 2016 | Download PDF 3 Pages |
13 | Confirmation Statement - Updates | 18 Aug 2016 | Download PDF 5 Pages |
14 | Accounts - Dormant | 8 Sep 2015 | Download PDF 5 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2015 | Download PDF 4 Pages |
16 | Accounts - Dormant | 16 Jan 2015 | Download PDF 5 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 18 Mar 2014 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2013 | Download PDF 4 Pages |
20 | Accounts - Dormant | 3 Apr 2013 | Download PDF 5 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Sep 2012 | Download PDF 4 Pages |
22 | Accounts - Dormant | 26 Mar 2012 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Sep 2011 | Download PDF 4 Pages |
24 | Accounts - Total Exemption Small | 15 Mar 2011 | Download PDF 6 Pages |
25 | Officers - Termination Director Company With Name | 30 Aug 2010 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2010 | Download PDF 4 Pages |
27 | Accounts - Total Exemption Small | 23 Mar 2010 | Download PDF 6 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2009 | Download PDF 3 Pages |
29 | Accounts - Total Exemption Small | 30 Apr 2009 | Download PDF 6 Pages |
30 | Annual Return - Legacy | 24 Nov 2008 | Download PDF 3 Pages |
31 | Accounts - Dormant | 1 May 2008 | Download PDF 6 Pages |
32 | Annual Return - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
33 | Accounts - Dormant | 20 Sep 2007 | Download PDF 6 Pages |
34 | Accounts - Legacy | 15 Jul 2007 | Download PDF 2 Pages |
35 | Annual Return - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
36 | Accounts - Dormant | 5 Oct 2006 | Download PDF 5 Pages |
37 | Annual Return - Legacy | 22 Sep 2005 | Download PDF 7 Pages |
38 | Accounts - Legacy | 20 May 2005 | Download PDF 1 Pages |
39 | Accounts - Dormant | 3 Mar 2005 | Download PDF 1 Pages |
40 | Officers - Legacy | 27 Jan 2005 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 21 Sep 2004 | Download PDF 7 Pages |
42 | Accounts - Dormant | 22 Oct 2003 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 22 Oct 2003 | Download PDF 7 Pages |
44 | Officers - Legacy | 15 Apr 2003 | Download PDF 2 Pages |
45 | Accounts - Dormant | 15 Apr 2003 | Download PDF 2 Pages |
46 | Address - Legacy | 15 Apr 2003 | Download PDF 1 Pages |
47 | Officers - Legacy | 15 Apr 2003 | Download PDF 2 Pages |
48 | Annual Return - Legacy | 8 Nov 2002 | Download PDF 6 Pages |
49 | Officers - Legacy | 6 Nov 2001 | Download PDF 1 Pages |
50 | Officers - Legacy | 19 Oct 2001 | Download PDF 2 Pages |
51 | Address - Legacy | 8 Oct 2001 | Download PDF 1 Pages |
52 | Officers - Legacy | 8 Oct 2001 | Download PDF 2 Pages |
53 | Officers - Legacy | 8 Oct 2001 | Download PDF 2 Pages |
54 | Officers - Legacy | 28 Aug 2001 | Download PDF 1 Pages |
55 | Officers - Legacy | 28 Aug 2001 | Download PDF 1 Pages |
56 | Incorporation - Company | 17 Aug 2001 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Naturally Best (Produce) Limited Mutual People: Russell Charles Collyer | Active |
2 | Nature'S Best Limited Mutual People: Russell Charles Collyer | dissolved |
3 | Tasting Is Believing Limited Mutual People: Russell Charles Collyer | Active |
4 | Nbelieveable Limited Mutual People: Russell Charles Collyer | Active |
5 | Villefort Holdings Limited Mutual People: Russell Charles Collyer | Active |
6 | Produce Sales And Solutions Limited Mutual People: Russell Charles Collyer | Active |
7 | First 4 Service Automotive Limited Mutual People: Russell Charles Collyer | Active |
8 | Simran S Design Limited Mutual People: Russell Charles Collyer | dissolved |