NATAL ANGELS LIMITED
Overview
| Company Name | NATAL ANGELS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09624803 |
| 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 NATAL ANGELS LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NATAL ANGELS LIMITED located?
| Registered Office Address | Unit 4 Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATAL ANGELS 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 NATAL ANGELS LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for NATAL ANGELS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mrs Karen Louise Doran as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Marcus Ross Pattison as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Claire Victoria Charlton as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Lesley Ann Gilchrist as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||||||
Registration of charge 096248030002, created on Aug 02, 2024 | 9 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Fred Henry Ursell as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Andrew Daniel Wolfson as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Colin Taverner as a secretary on Mar 08, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Change of details for Miss Lesley Ann Gilchrist as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Claire Victoria Charlton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on May 25, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of NATAL ANGELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTISON, Marcus Ross | Secretary | Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough Unit 4 England | 330457290001 | |||||||
| BRITTON, Christopher Paul | Director | Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough Unit 4 England | England | British | Director | 238135390002 | ||||
| DORAN, Karen Louise | Director | Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough Unit 4 England | England | British | Managing Director | 213625280001 | ||||
| URSELL, Fred Henry | Director | Cadogan Gate SW1X 0AS London 3 England | England | British | Director | 317448450001 | ||||
| TAVERNER, Colin | Secretary | Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough Unit 4 England | 278775200001 | |||||||
| CHARLTON, Claire Victoria | Director | Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough Unit 4 England | England | British | Director | 169808950001 | ||||
| GILCHRIST, Lesley Ann | Director | Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough Unit 4 England | England | British | Director | 286702420001 | ||||
| WOLFSON, Andrew Daniel | Director | c/o Pembroke Vct Cadogan Gate SW1X 0AS London 3 England | England | British | Ceo | 68313170005 |
Who are the persons with significant control of NATAL ANGELS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lesley Ann Gilchrist | Apr 06, 2016 | Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough Unit 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Victoria Charlton | Apr 06, 2016 | Stoneacre Grimbald Crag Close HG5 8PJ Knaresborough Unit 4 England | 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