NATURAL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
NATURAL PRODUCTS LIMITED
COMPANY NUMBER
02722414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
11/06/1992
(32 years and 5 months old)
WEBSITE
http://npwgifts.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
11/06/1992
09/11/2009
NATURAL PRODUCTS (UK) LIMITED
LONDON
W12 7SL
Telephone: 02087352777
TPS: No
First Floor
Tileman House
131-133 Upper Richmond Road
London
SW15 2TR
Telephone: 87352777
Venturex 1 Ariel Way
London
W12 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVONA BRANDS BIDCO LIMITED | Company is dissolved | View Report |
| NATURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Catherine Jane MacKinnon Little (931955789) Appointed |
| 21/02/2024 | New Board Member Gemma Louise Simpson (931955736) Appointed |
Credit Risk Overview
Want to learn more about NATURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATURAL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1992 - 28/02/2011 (18 years and 8 months) Secretary: 01/06/1992 - 28/02/2011 (18 years and 8 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
11/06/1992 - Present (32 years and 5 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VB SWIFT ACQUISITIONS INC | N/A | N/A |
| VIVONA BRANDS LIMITED | Active - Accounts Filed | View Report |
| NPW EBT LIMITED | Company is dissolved | View Report |
| VIVONA BRANDS MIDCO LIMITED | Company is dissolved | View Report |
| VIVONA BRANDS BIDCO LIMITED | Company is dissolved | View Report |
| NATURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Catherine Jane MacKinnon Little (931955789) Appointed |
| 21/02/2024 | New Board Member Gemma Louise Simpson (931955736) Appointed |
| 04/02/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 14/02/2023 | Douglas Leon Williams (926899572) has left the board |
| 14/02/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 22/02/2022 | New Board Member William Mitchell (929271999) Appointed |
| 05/01/2022 | Charles Mattlage Ruprecht (926899571) has left the board |
| 12/06/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Matthew Brown (921136902) has left the board |
| 10/06/2020 | Matthew Brown (921131161) has left the board |
| 22/04/2020 | Chris Casgar (926340932) has left the board |
| 22/04/2020 | New Board Member Douglas Leon Williams (926899572) Appointed |
| 22/04/2020 | New Board Member Charles Mattlage Ruprecht (926899571) Appointed |
| 22/04/2020 | New Board Member Kevin Martin Hayes (926899567) Appointed |
| 24/10/2019 | Chris Casgar (926340962) has left the board |
| 24/10/2019 | New Board Member Chris Casgar (926340932) Appointed |
| 24/10/2019 | Drew Fiorenza (926341183) has left the board |
| 24/10/2019 | New Board Member Drew Fiorenza (926340960) Appointed |
| 18/10/2019 | New Board Member Robyn Clifford (926341186) Appointed |
| 18/10/2019 | New Board Member Chris Casgar (926340962) Appointed |
| 18/10/2019 | New Board Member Drew Fiorenza (926341183) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Simon Richard Russell (909249180) has left the board |
| 13/02/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 22/12/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 04/08/2016 | New Company Secretary Matthew Brown (921136902) Appointed |
| 03/08/2016 | Sarah Thompson (920901754) has left the board |
| 03/08/2016 | Sarah Thompson (920852611) has left the board |
| 03/08/2016 | New Board Member Matthew Brown (921131161) Appointed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Board Member Sarah Thompson (920852611) Appointed |
| 15/06/2016 | Andrew Craig (919829407) has left the board |
| 15/06/2016 | Andrew Craig (909282570) has left the board |
| 15/06/2016 | New Company Secretary Sarah Thompson (920901754) Appointed |
| 11/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 09/06/2015 | Simon John Case (918480523) has left the board |
| 09/06/2015 | Simon John Case (915993993) has left the board |
| 09/06/2015 | New Board Member Andrew Craig (909282570) Appointed |
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