NATURAL ADDICTION LIMITED
Overview
| Company Name | NATURAL ADDICTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04257595 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATURAL ADDICTION LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is NATURAL ADDICTION LIMITED located?
| Registered Office Address | 6 Oliver Road SL5 9DZ Ascot Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATURAL ADDICTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NATURAL ADDICTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for NATURAL ADDICTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from Middle Barn Whitestone Farm Main Road Birdham Chichester PO20 7HU England to 6 Oliver Road Ascot Berkshire SL5 9DZ on Jun 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Janda the Friary Old Windsor Windsor SL4 2NR England to Middle Barn Whitestone Farm Main Road Birdham Chichester PO20 7HU on May 13, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 13, 2019
| 4 pages | SH06 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Gillian Johnstone as a person with significant control on Jul 29, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24 Priors Road Windsor Berkshire SL4 4PD England to Janda the Friary Old Windsor Windsor SL4 2NR on Aug 13, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of NATURAL ADDICTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTONE, Michael Douglas | Director | Oliver Road SL5 9DZ Ascot 6 Berkshire United Kingdom | England | British | 140259510002 | |||||
| JOHNSTONE, Gillian | Secretary | Priors Road SL4 4PD Windsor 24 Berkshire England | 170851970001 | |||||||
| JOHNSTONE, Michael Douglas | Secretary | Village Road Dorney SL4 6QW Windsor Dorney Cottage Berkshire United Kingdom | British | 140259510001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| FENISTON LIMITED | Secretary | 4a Albert Street SL4 5BU Windsor Berkshire | 61193520001 | |||||||
| JOHNSTONE, Gillian | Director | Village Road Dorney SL4 6QW Windsor Dorney Cottage Berkshire United Kingdom | United Kingdom | British | 100974900002 | |||||
| MCLAREN CLARK, Johanna | Director | 3 Beach Gardens PO20 0HX Selsey West Sussex | British | 77543360007 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of NATURAL ADDICTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Gillian Johnstone | Apr 06, 2016 | The Friary Old Windsor SL4 2NR Windsor Janda England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Douglas Johnstone | Apr 06, 2016 | Oliver Road SL5 9DZ Ascot 6 Berkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0