EAT NATURAL LIMITED
Overview
| Company Name | EAT NATURAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13008125 |
| 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 EAT NATURAL LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is EAT NATURAL LIMITED located?
| Registered Office Address | 4 Fourth Avenue Bluebridge Industrial Estate CO9 2SY Halstead Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAT NATURAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| APRICOT NATURAL LTD | Nov 10, 2020 | Nov 10, 2020 |
What are the latest accounts for EAT NATURAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EAT NATURAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for EAT NATURAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 7 pages | AA | ||||||||||
Appointment of Mr Paolo Di Pietro as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valentino Conti as a director on Mar 05, 2026 | 1 pages | TM01 | ||||||||||
Cessation of Giovanni Ferrero as a person with significant control on Jul 13, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Ferrero International S.A. as a person with significant control on Feb 02, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Philippe Steyaert as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Barker as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||
Director's details changed for Mr Valentino Conti on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 12, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2022 | 30 pages | AA | ||||||||||
Full accounts made up to Aug 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philippe Steyaert on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Valentino Conti on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alessandro Nervegna on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Fabrizio Minneci on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Martínez Carretero on Oct 26, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of EAT NATURAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THANDI, Harpreet | Secretary | Greenford Road UB6 0HE Greenford 889 Middlesex United Kingdom | 279245030001 | |||||||
| BARKER, Craig | Director | Fourth Avenue Bluebridge Industrial Estate CO9 2SY Halstead 4 Essex United Kingdom | England | British | 330927860001 | |||||
| DI PIETRO, Paolo | Director | Fourth Avenue Bluebridge Industrial Estate CO9 2SY Halstead 4 Essex United Kingdom | Luxembourg | Italian | 347745970001 | |||||
| MARTÍNEZ CARRETERO, Daniel | Director | Greenford Road UB6 0HE Greenford 889 England | Luxembourg | Spanish | 279244980001 | |||||
| MINNECI, Fabrizio | Director | Greenford Road UB6 0HE Greenford 889 England | Belgium | Italian | 279173310001 | |||||
| NERVEGNA, Alessandro | Director | Greenford Road UB6 0HE Greenford 889 England | Luxembourg | Italian | 300651470001 | |||||
| CONTI, Valentino | Director | Greenford Road UB6 0HE Greenford 889 England | England | Italian | 291390060002 | |||||
| DEGREGORI, Marco | Director | Route De Trèves L-2633 Senningerberg 16 Luxembourg | Luxembourg | Italian | 279173850001 | |||||
| GHISETTI, Giovanni | Director | Greenford Road Greenford Ub6 0he 889 United Kingdom | United Kingdom | Italian | 301124270001 | |||||
| NERVEGNA, Alessandro | Director | Greenford Road Greenford 889 Middlesex Ub6 0he United Kingdom | United Kingdom | Italian | 279245400001 | |||||
| OLIVARES, Briano | Director | Rue Du Gabian Gildo Pastor Center Monaco Mc 98000 7 Monaco | Monaco | Italian | 279231860001 | |||||
| PORTER, William Howard | Director | Camberwell Station Road SE5 9JJ London 95 England | United Kingdom | British | 83036920001 | |||||
| STEYAERT, Philippe | Director | Greenford Road UB6 0HE Greenford 889 England | England | Belgian | 286844460001 |
Who are the persons with significant control of EAT NATURAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Giovanni Ferrero | Jul 13, 2022 | Fourth Avenue Bluebridge Industrial Estate CO9 2SY Halstead 4 Essex United Kingdom | Yes | ||||||||||
Nationality: Italian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Ferrero International S.A. | Feb 02, 2022 | Route De Trèves, Senningerberg L-2633 Luxembourg 6 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eat Natural Limited | Feb 01, 2021 | Fourth Avenue Bluebridge Industrial Estate CO9 2SY Halstead 4 England | Yes | ||||||||||
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Natures of Control
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| Multiple Marketing Limited | Nov 10, 2020 | Camberwell Station Road SE5 9JJ London 95 England | Yes | ||||||||||
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Natures of Control
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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