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Company Information for

NATURELLE LIMITED

1ST FLOOR CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, UB8 1JG,
Company Registration Number
02499615
Private Limited Company
Active

Company Overview

About Naturelle Ltd
NATURELLE LIMITED was founded on 1990-05-08 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Naturelle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATURELLE LIMITED
 
Legal Registered Office
1ST FLOOR CHARTER BUILDING
CHARTER PLACE
UXBRIDGE
MIDDLESEX
UB8 1JG
Other companies in UB4
 
Filing Information
Company Number 02499615
Company ID Number 02499615
Date formed 1990-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 22:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURELLE LIMITED
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Companies with same name NATURELLE LIMITED
The following companies were found which have the same name as NATURELLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATURELLE (FORFAR) LIMITED 59 CASTLE STREET FORFAR ANGUS DD8 3AG Active Company formed on the 2002-08-27
NATURELLE CONSUMER PRODUCTS LIMITED UNIT 5 BANKMORE WAY EAST IND. EST. DOOGARY OMAGH BT79 0NZ Active Company formed on the 1987-05-29
NATURELLE HAIR AND BEAUTY LIMITED 5 Hawthorn Crescent Yatton North Somerset BS49 4RG Active Company formed on the 2004-06-02
NATURELLE M LIMITED 15A WALM LANE LONDON NW2 5SJ Active Company formed on the 2006-07-14
NATURELLE FOODS, LLC 86 DEER PARK ROAD WEST Suffolk DIX HILLS NY 11746 Active Company formed on the 2012-12-03
NATURELLE HERBAL VARIETY CORPORATION 333 SIDNEY BELSEY CRESCENT TORONTO ONTARIO Ontario M6M 0A2 Dissolved Company formed on the 2015-05-28
NATURELLE RETAIL LTD. 18 NORTH STREET GLENROTHES FIFE KY7 5NA Active Company formed on the 2015-10-08
NATURELLE HAIR AND BEAUTY LIMITED 33 BEALING VILLAGE TYRRELSTOWN BOULEVARD TYRRELSTOWN DUBLIN 15 DUBLIN 15, DUBLIN, IRELAND Active Company formed on the 2006-09-26
NATURELLE HEALTH LLC 231 W HORIZON RIDGE PKWY #112 HENDERSON NV 89012 Permanently Revoked Company formed on the 2003-08-18
NATURELLE LLC 171 ULTRA DRIVE HENDERSON NV 89074 Dissolved Company formed on the 2005-11-28
NATURELLE NAILS LLC 2190 E PEBBLE RD STE 260 LAS VEGAS NV 89123 Default Company formed on the 2013-09-04
NATURELLE RESORTS PRIVATE LIMITED Office No.-1 Gr. Floor 5/212 Lalita Park Laxmi Nagar New Delhi 110092 ACTIVE Company formed on the 1988-09-12
NATURELLE BODY CARE PRIVATE LIMITED #4 First floor 8th cross Dasarahalli Main Road Bhuvaneshwarinagar Hebbal Bangalore Karnataka 560024 ACTIVE Company formed on the 2013-02-27
NATURELLE FARMS AND TOURS PRIVATE LIMITED UPPADA CHUNGATHARA MALAPPURAM Kerala 679354 ACTIVE Company formed on the 2014-01-31
NATURELLE AQUA MARINE AND EXPORTS PRIVATE LIMITED FLAT NO.23086 JANAPRIYA UTOPIA HYDERAGUDA HYDERABAD Telangana 500035 ACTIVE Company formed on the 1994-04-06
NATURELLE EXIM PRIVATE LIMITED 6011 UTTARA HOUSING COMPLEX TOWER-IV NEW TOWN RAJARHAT KOLKATA West Bengal 700156 CONVERTED TO LLP AND DISSOLVED Company formed on the 2011-08-05
NATURELLE SA/TAS PTY LTD SA 5501 Active Company formed on the 2010-03-29
Naturelle International, Inc. 15760 Ventura Blvd Ste 700 Encino CA 91436 FTB Suspended Company formed on the 1982-02-03
Naturelle International 142 9th St San Francisco CA 94103 SOS/FTB Suspended Company formed on the 1986-09-12
NATURELLE TRADING COMPANY PTE LTD NEW BRIDGE ROAD Singapore 059413 Dissolved Company formed on the 2008-09-09

Company Officers of NATURELLE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROGERS
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ZUSSMAN
 Director 2004-07-02 2017-08-31
GRAHAM KENNETH URQUHART
 Company Secretary 2008-08-13 2013-01-31
HELEN MARY MAKIN
 Company Secretary 1992-05-08 2008-08-13
MALCOLM STEWART LYONS
 Director 1992-05-08 2004-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROGERS EYLURE LIMITED Director 2017-08-31 CURRENT 1991-03-27 Active
JAMES ROGERS SALON SYSTEM LIMITED Director 2017-08-31 CURRENT 1989-06-30 Active
JAMES ROGERS PDC BRANDS UK LIMITED Director 2017-08-31 CURRENT 2016-03-22 Active
JAMES ROGERS NAIL BASICS LIMITED Director 2017-08-31 CURRENT 1987-04-02 Active
JAMES ROGERS ORIGINAL ADDITIONS LIMITED Director 2017-08-31 CURRENT 2007-09-24 Active
JAMES ROGERS CITY CHICK LTD Director 2017-08-31 CURRENT 1985-04-23 Active
JAMES ROGERS ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED Director 2016-08-16 CURRENT 2004-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-07-17REGISTRATION OF A CHARGE / CHARGE CODE 024996150002
2024-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024996150001
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-03Memorandum articles filed
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 024996150001
2023-06-28APPOINTMENT TERMINATED, DIRECTOR ARON LENCZ
2023-06-28DIRECTOR APPOINTED MAEGAN AMATO
2023-01-23CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK OWEN
2023-01-11DIRECTOR APPOINTED ARON LENCZ
2023-01-11DIRECTOR APPOINTED MATTHEW WAGNER
2023-01-11DIRECTOR APPOINTED VERONICA BEAUMONT
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-09CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-16PSC05Change of details for Original Additions (Beauty Products) Limited as a person with significant control on 2021-07-19
2021-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/21 FROM Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-14CH01Director's details changed for Mr John Frederick Owen on 2019-06-14
2019-03-28AP01DIRECTOR APPOINTED MR JOHN FREDERICK OWEN
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROGERS
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-12AP01DIRECTOR APPOINTED MR JAMES ROGERS
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ZUSSMAN
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-22AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-22CH01Director's details changed for Mr Simon Zussman on 2013-03-22
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM URQUHART
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM 7Th Floor 52-54 Gracechurch Street London EC3V 0EH
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/12 FROM 4Th Floor 150-152 Fenchurch Street London EC3M 6BB
2012-05-17AR0108/05/12 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16AR0108/05/11 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-20AR0108/05/10 FULL LIST
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2009-05-27190LOCATION OF DEBENTURE REGISTER
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM VENTURA HOUSE BULLSBROOK ROAD HAYES MIDDLESEX UB4 0UJ
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY HELEN MAKIN
2008-09-08288aSECRETARY APPOINTED GRAHAM KENNETH URQUHART
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-19363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-08-09288aNEW DIRECTOR APPOINTED
2004-08-09288bDIRECTOR RESIGNED
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-06-11363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-13363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-07363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-06-07AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-16363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1999-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-31363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-08-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-19363sRETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-24363sRETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
1994-10-06AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-06363sRETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-11363sRETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
1992-06-16AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-06-16AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-06-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NATURELLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATURELLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NATURELLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATURELLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATURELLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATURELLE LIMITED
Trademarks
We have not found any records of NATURELLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURELLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NATURELLE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NATURELLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATURELLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATURELLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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