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ACT NATURALLY LTD

ACT NATURALLY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACT NATURALLY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05824412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACT NATURALLY LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACT NATURALLY LTD located?

    Registered Office Address
    77 Kenmore Road
    Kenley
    CR8 5NW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACT NATURALLY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ACT NATURALLY LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for ACT NATURALLY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Appointment of Mrs Alicia Jayne De Cintra as a director on Aug 01, 2024

    		2 pagesAP01

    Termination of appointment of David John De Cintra as a director on Aug 01, 2024

    		1 pagesTM01

    Termination of appointment of David John De Cintra as a secretary on Aug 01, 2024

    		1 pagesTM02

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2016

    Statement of capital on Jul 02, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2015

    Statement of capital on May 31, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of ACT NATURALLY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE CINTRA, Alicia Jayne
    77 Kenmore Road
    Kenley
    CR8 5NW
    		Director
    77 Kenmore Road
    Kenley
    CR8 5NW
    		EnglandBritish325677070001
    DE CINTRA, Simon Gerald
    77 Kenmore Road
    CR8 5NW Kenley
    Surrey
    		Director
    77 Kenmore Road
    CR8 5NW Kenley
    Surrey
    		EnglandBritish113362070001
    DE CINTRA, David John
    77 Kenmore Road
    Kenley
    CR8 5NW
    		Secretary
    77 Kenmore Road
    Kenley
    CR8 5NW
    		British113362150001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DE CINTRA, David John
    77 Kenmore Road
    Kenley
    CR8 5NW
    		Director
    77 Kenmore Road
    Kenley
    CR8 5NW
    		United KingdomBritish113362150002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACT NATURALLY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gerald De Cintra
    77 Kenmore Road
    Kenley
    CR8 5NW
    		Apr 06, 2016
    77 Kenmore Road
    Kenley
    CR8 5NW
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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