Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NATURA BISSE INTERNATIONAL LIMITED
Company Information for

NATURA BISSE INTERNATIONAL LIMITED

55 LOUDOUN ROAD, ST.JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
08235481
Private Limited Company
Active

Company Overview

About Natura Bisse International Ltd
NATURA BISSE INTERNATIONAL LIMITED was founded on 2012-10-01 and has its registered office in London. The organisation's status is listed as "Active". Natura Bisse International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NATURA BISSE INTERNATIONAL LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST.JOHN'S WOOD
LONDON
NW8 0DL
Other companies in GU16
 
Filing Information
Company Number 08235481
Company ID Number 08235481
Date formed 2012-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB145190326  
Last Datalog update: 2024-03-06 21:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATURA BISSE INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NATURA BISSE INTERNATIONAL LIMITED
The following companies were found which have the same name as NATURA BISSE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATURA BISSE INTERNATIONAL, INC. 2000 WESTRIDGE DR # 100 IRVING TX 75038 Active Company formed on the 1995-03-03
NATURA BISSE INTERNATIONAL INCORPORATED California Unknown
NATURA BISSE INTERNATIONAL INCORPORATED New Jersey Unknown
Natura Bisse International Inc Connecticut Unknown
Natura Bisse International Inc Indiana Unknown

Company Officers of NATURA BISSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JUAN ALBANELL-TORRES
 Director 2015-05-14
JOSE MARIA BORRELL GALLARDO
 Director 2012-10-01
MARIA VERONICA FISAS VERGES
 Director 2012-10-01

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
2024-02-13Director's details changed for Mr Jose Maria Borrell Gallardo on 2024-02-12
2024-02-13Director's details changed for Ms Maria Veronica Fisas Verges on 2024-02-12
2024-02-13REGISTERED OFFICE CHANGED ON 13/02/24 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2024-02-13Director's details changed for Mr Juan Bosco Albanell-Torres on 2024-02-12
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-12-2919/12/23 STATEMENT OF CAPITAL GBP 3900000
2023-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-0420/12/22 STATEMENT OF CAPITAL GBP 3300000
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2023-01-04SH0120/12/22 STATEMENT OF CAPITAL GBP 3300000
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-03-02PSC04Change of details for Maria Gloria Verges Lasaga as a person with significant control on 2021-12-23
2021-12-23Director's details changed for Mr Juan Bosco Albanell-Torres on 2021-01-29
2021-12-23CH01Director's details changed for Mr Juan Bosco Albanell-Torres on 2021-01-29
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-20DISS40Compulsory strike-off action has been discontinued
2021-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-02PSC04Change of details for Maria Gloria Verges Lasaga as a person with significant control on 2020-12-23
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2021-01-20CH01Director's details changed for Mr Jose Maria Borrell Gallardo on 2020-12-23
2021-01-11SH0121/12/20 STATEMENT OF CAPITAL GBP 2800000
2020-12-22AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor 15 Grosvenor Gardens London SW1W 0BD
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2020-01-15CH01Director's details changed for Juan Albanell-Torres on 2019-12-23
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09RP04CS01Second filing of Confirmation Statement dated 23/12/2018
2019-01-04SH0111/12/18 STATEMENT OF CAPITAL GBP 1800000
2019-01-04CS01Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2019.
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2018-01-04PSC04Change of details for Maria Gloria Verges Lasaga as a person with significant control on 2017-12-22
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA VERONICA FISAS VERGES / 22/12/2017
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA BORRELL GALLARDO / 22/12/2017
2017-12-05AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-12-04AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1300000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1300000
2016-01-08SH0124/12/15 STATEMENT OF CAPITAL GBP 1300000
2016-01-08SH0122/12/15 STATEMENT OF CAPITAL GBP 500000
2015-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 300000
2015-10-14AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM Quatro House Frimley Road Camberley Surrey GU16 7ER
2015-06-01AP01DIRECTOR APPOINTED JUAN ALBANELL-TORRES
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 300000
2014-12-18SH0115/12/14 STATEMENT OF CAPITAL GBP 300000
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 140100
2014-10-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-04AR0101/10/13 ANNUAL RETURN FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM ST MARY’S COURT THE BROADWAY AMERSHAM BUCKS UNITED KINGDOM
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM QUATRO HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER UNITED KINGDOM
2013-02-15AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-02-15SH0110/01/13 STATEMENT OF CAPITAL GBP 140100
2012-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NATURA BISSE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NATURA BISSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATURA BISSE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NATURA BISSE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of NATURA BISSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATURA BISSE INTERNATIONAL LIMITED
Trademarks
We have not found any records of NATURA BISSE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATURA BISSE INTERNATIONAL 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 (32990 - Other manufacturing n.e.c.) as NATURA BISSE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATURA BISSE INTERNATIONAL 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 NATURA BISSE INTERNATIONAL 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 NATURA BISSE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW8 0DL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4