NATURALLY PAMPERED LTD

Overview

Company Name	NATURALLY PAMPERED LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09749065
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATURALLY PAMPERED LTD?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NATURALLY PAMPERED LTD located?

Registered Office Address	Dept 6345 196 High Road Wood Green N22 8HH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NATURALLY PAMPERED LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for NATURALLY PAMPERED LTD?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 13, 2025 with updates	5 pages	CS01

Oct 14, 2025	Notification of Salih Turgut as a person with significant control on Oct 10, 2025	2 pages	PSC01

Oct 14, 2025	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 6345 196 High Road Wood Green London N22 8HH on Oct 14, 2025	1 pages	AD01

Oct 14, 2025	Appointment of Mr Salih Turgut as a director on Oct 10, 2025	2 pages	AP01

Oct 14, 2025	Cessation of Cfs Secretaries Limited as a person with significant control on Oct 10, 2025	1 pages	PSC07

Oct 14, 2025	Appointment of Cfs Secretaries Limited as a secretary on Oct 10, 2025	2 pages	AP04

Oct 14, 2025	Cessation of Nuala Thornton as a person with significant control on Oct 10, 2025	1 pages	PSC07

Oct 14, 2025	Termination of appointment of Nuala Thornton as a director on Oct 10, 2025	1 pages	TM01

Sep 11, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 05, 2024 with updates	5 pages	CS01

Oct 13, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 07, 2023	Appointment of Mrs Nuala Thornton as a director on Sep 06, 2023	2 pages	AP01

Sep 07, 2023	Notification of Cfs Secretaries Limited as a person with significant control on Sep 06, 2023	2 pages	PSC02

Sep 07, 2023	Notification of Nuala Thornton as a person with significant control on Sep 06, 2023	2 pages	PSC01

Sep 07, 2023	Confirmation statement made on Sep 06, 2023 with updates	5 pages	CS01

Sep 07, 2023	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 07, 2023	1 pages	AD01

Sep 07, 2023	Cessation of Peter Anthony Valaitis as a person with significant control on Aug 26, 2023	1 pages	PSC07

Aug 31, 2023	Termination of appointment of Peter Anthony Valaitis as a director on Aug 31, 2023	1 pages	TM01

Aug 31, 2023	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Aug 31, 2023	1 pages	AD01

Sep 05, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 01, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NATURALLY PAMPERED LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CFS SECRETARIES LIMITED

Oct 10, 2025

Secretary

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4542138

132347730001

TURGUT, Salih

Oct 10, 2025

Director

126 East Ferry Road

Canary Wharf

E14 9FP London

Dept 6345

England

British

1967-6

341364440001

THORNTON, Nuala Martine

Sep 06, 2023

Oct 10, 2025

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

England

British

1967-8

299105690002

VALAITIS, Peter Anthony

Aug 26, 2015

Aug 31, 2023

Director

High Street

Westbury On Trym

BS9 3BY Bristol

United Kingdom

British

1950-11

133234740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Salih Turgut

Oct 10, 2025

126 East Ferry Road

Canary Wharf

E14 9FP London

Dept 6345

England

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.

Mrs Nuala Martine Thornton

Sep 06, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Sep 06, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

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.

Mr Peter Anthony Valaitis

Apr 06, 2016

5 High Street

Westbury On Trym

BS9 3BY Bristol

Gf2

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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