NATURE DELIVERED LIMITED
Overview
| Company Name | NATURE DELIVERED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06402199 |
| 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 NATURE DELIVERED LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is NATURE DELIVERED LIMITED located?
| Registered Office Address | 8 Broadstone Place W1U 7EP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATURE DELIVERED LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORDONS133 LIMITED | Oct 17, 2007 | Oct 17, 2007 |
What are the latest accounts for NATURE DELIVERED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NATURE DELIVERED LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for NATURE DELIVERED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gregory Neil Glanville as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mark Robinson as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Anthony Morris as a director on Feb 02, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Candy Kittens Limited as a director on Feb 02, 2026 | 2 pages | AP02 | ||||||||||
Appointment of Edward Sweet-Williams as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 st James's Road Kingston upon Thames Surrey KT1 2BA England to 8 Broadstone Place London W1U 7EP on Feb 18, 2026 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Future Snacks Limited as a person with significant control on Feb 02, 2026 | 4 pages | PSC02 | ||||||||||
Registration of charge 064021990005, created on Feb 04, 2026 | 10 pages | MR01 | ||||||||||
Cessation of Nd4a Limited as a person with significant control on Feb 02, 2026 | 3 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Pamela Dickson as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 064021990004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 064021990003 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of James Oliver Earley as a secretary on Jan 20, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Carl Anthony Morris as a director on Dec 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Matthew Beale as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Richard Ollivere as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Termination of appointment of Joanna Louise Allen as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NATURE DELIVERED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWEET-WILLIAMS, Edward Jesse | Director | Broadstone Place W1U 7EP London 8 England | United Kingdom | British | 334192740001 | |||||||||
| CANDY KITTENS LIMITED | Director | Broadstone Place W1U 7EP London 8 England |
| 342519870001 | ||||||||||
| EARLEY, James Oliver | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 260324520001 | |||||||||||
| HAZELL, Richard Clive | Secretary | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | 260324510001 | |||||||||||
| WINDER, Robert David | Secretary | 15 Norman Avenue CR2 0QH South Croydon Surrey | British | 38966150001 | ||||||||||
| GORDONS NOMINEE SECRETARIES LIMITED | Secretary | 22 Great James Street WC1N 3ES London | 106828160001 | |||||||||||
| ALLEN, Joanna Louise | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 272979260001 | |||||||||
| BEALE, James Matthew | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 297752790001 | |||||||||
| BOSHER, Graham James | Director | Marina Place KT1 4BH Hampton Wick 34 Surrey | England | British | 128922770002 | |||||||||
| DICKSON, Pamela | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 283152170001 | |||||||||
| FENWICK, Paul William | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 215447860001 | |||||||||
| FLETCHER, Anthony Byron | Director | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | England | British | 168555080002 | |||||||||
| GIBBS, Andrew | Director | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | England | British | 174429100001 | |||||||||
| GLANVILLE, Gregory Neil | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 298597600001 | |||||||||
| LIVINGSTONE, Mark Jonathan Charles | Director | SL4 | England | British | 44424750003 | |||||||||
| MORRIS, Carl Anthony | Director | Broadstone Place W1U 7EP London 8 England | United Kingdom | British | 162178920003 | |||||||||
| MORRIS, Simon Edward | Director | Park Road Grove Park Chiswick W4 3EY London 45 | United Kingdom | British | 155682720001 | |||||||||
| OLLIVERE, Paul Richard | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 306840850001 | |||||||||
| REEVE, William | Director | The Rook Sandy Road NW3 7EY London | England | British | 85813250002 | |||||||||
| ROBINSON, Andrew Mark | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 298597590001 | |||||||||
| SCHMID, Pamela Mary | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | United Kingdom | British | 276826600002 | |||||||||
| VARENKESH, Liam Mohammadpour | Director | 100 Victoria Embankment EC4Y 0DY London Unilever House England England | England | British | 275859380002 | |||||||||
| GORDONS NOMINEE DIRECTORS LIMITED | Director | 22 Great James Street WC1N 3ES London | 106828150001 |
Who are the persons with significant control of NATURE DELIVERED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Snacks Limited | Feb 02, 2026 | Broadstone Place W1U 7EP London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nd4a Limited | Dec 07, 2017 | 4 Heron Square TW9 1EW Richmond Palm Court Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NATURE DELIVERED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2016 | Dec 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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