NATURALLY INNOVATIVE LIMITED
HAMPSTEAD PICCADILLY 548 LIMITED

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Company number 05794709
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 8 HAMPSTEAD GATE, 1A FROGNAL, HAMPSTEAD, LONDON, ENGLAND, NW3 6AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ; Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 21 March 2016; Appointment of Mrs Patricia Carmel Bolster as a secretary on 18 March 2016. The most likely internet sites of NATURALLY INNOVATIVE LIMITED are www.naturallyinnovative.co.uk, and www.naturally-innovative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Naturally Innovative Limited is a Private Limited Company. The company registration number is 05794709. Naturally Innovative Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Naturally Innovative Limited is 8 Hampstead Gate 1a Frognal Hampstead London England Nw3 6al. The company`s financial liabilities are £86.69k. It is £38.55k against last year. The cash in hand is £6.97k. It is £6.4k against last year. And the total assets are £7.38k, which is £6.47k against last year. BOLSTER, Patricia Carmel is a Secretary of the company. BOLSTER, Patricia Carmel is a Director of the company. BOLSTER, Paul Anthony is a Director of the company. Secretary LSG SERVICES LIMITED has been resigned. Director POLLACCHI, David has been resigned. The company operates in "Non-trading company".


naturally innovative Key Finiance

LIABILITIES £86.69k
+80%
CASH £6.97k
+1126%
TOTAL ASSETS £7.38k
+714%
All Financial Figures

Current Directors

Secretary
BOLSTER, Patricia Carmel
Appointed Date: 18 March 2016
Director
BOLSTER, Patricia Carmel
Appointed Date: 04 September 2008
68 years old
Director
BOLSTER, Paul Anthony
Appointed Date: 04 September 2008
67 years old

Resigned Directors

Secretary
LSG SERVICES LIMITED
Resigned: 18 March 2016
Appointed Date: 25 April 2006
Director
POLLACCHI, David
Resigned: 04 September 2008
Appointed Date: 25 April 2006
69 years old

NATURALLY INNOVATIVE LIMITED Events

18 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
21 Mar 2016
Registered office address changed from Fourth Floor 35 Piccadilly London W1J 0LP to 8 Hampstead Gate 1a Frognal Hampstead London NW3 6AL on 21 March 2016
18 Mar 2016
Appointment of Mrs Patricia Carmel Bolster as a secretary on 18 March 2016
18 Mar 2016
Director's details changed for Mr Paul Anthony Bolster on 18 March 2016
18 Mar 2016
Director's details changed for Ms Patricia Carmel Bolster on 18 March 2016
...
... and 23 more events
04 Sep 2008
Company name changed piccadilly 548 LIMITED\certificate issued on 04/09/08
06 May 2008
Return made up to 25/04/08; full list of members
22 May 2007
Return made up to 25/04/07; full list of members
18 May 2007
Accounts for a dormant company made up to 30 April 2007
25 Apr 2006
Incorporation

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