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 Name | |
---|---|
NATURA BISSE INTERNATIONAL LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD ST.JOHN'S WOOD LONDON NW8 0DL Other companies in GU16 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jose Maria Borrell Gallardo on 2024-02-12 | ||
Director's details changed for Ms Maria Veronica Fisas Verges on 2024-02-12 | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom | ||
Director's details changed for Mr Juan Bosco Albanell-Torres on 2024-02-12 | ||
CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES | ||
19/12/23 STATEMENT OF CAPITAL GBP 3900000 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
20/12/22 STATEMENT OF CAPITAL GBP 3300000 | ||
CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES | |
SH01 | 20/12/22 STATEMENT OF CAPITAL GBP 3300000 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES | |
PSC04 | Change of details for Maria Gloria Verges Lasaga as a person with significant control on 2021-12-23 | |
Director's details changed for Mr Juan Bosco Albanell-Torres on 2021-01-29 | ||
CH01 | Director's details changed for Mr Juan Bosco Albanell-Torres on 2021-01-29 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Maria Gloria Verges Lasaga as a person with significant control on 2020-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Jose Maria Borrell Gallardo on 2020-12-23 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 2800000 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor 15 Grosvenor Gardens London SW1W 0BD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Juan Albanell-Torres on 2019-12-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/12/2018 | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 1800000 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 09/07/2019. | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Maria Gloria Verges Lasaga as a person with significant control on 2017-12-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA VERONICA FISAS VERGES / 22/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA BORRELL GALLARDO / 22/12/2017 | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1300000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1300000 | |
SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 1300000 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 500000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 300000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/15 FROM Quatro House Frimley Road Camberley Surrey GU16 7ER | |
AP01 | DIRECTOR APPOINTED JUAN ALBANELL-TORRES | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 300000 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 300000 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 140100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM ST MARY’S COURT THE BROADWAY AMERSHAM BUCKS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM QUATRO HOUSE LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER UNITED KINGDOM | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 140100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
|
|
|
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
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NATURA BISSE INTERNATIONAL LIMITED are:
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. |