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NATURALLY UNITED LTD

NATURALLY UNITED LTD

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

    • Overview

    Company NameNATURALLY UNITED LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14543867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATURALLY UNITED LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NATURALLY UNITED LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NATURALLY UNITED LTD?

    Previous Company Names
    Company NameFromUntil
    PREMIUM SELECT GROUPP LTDDec 14, 2023Dec 14, 2023
    UK CHAUFFEURS RIDE LIMITEDSep 05, 2023Sep 05, 2023
    BUSINESS EFFICIENT LIMITEDDec 15, 2022Dec 15, 2022

    What are the latest accounts for NATURALLY UNITED LTD?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2023

    What are the latest filings for NATURALLY UNITED LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Mr Joseph Stephen Davies changed to 14543867 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 30, 2024

    		1 pagesRP10

    Address of officer Mr Joseph Stephen Davies changed to 14543867 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 30, 2024

    		1 pagesRP09

    Termination of appointment of Joseph Stephen Davies as a director on Oct 01, 2024

    		1 pagesTM01

    Cessation of Joseph Stephen Davies as a person with significant control on Oct 01, 2024

    		1 pagesPSC07

    Termination of appointment of Denzel Ike Papa Wilson as a director on Sep 02, 2024

    		1 pagesTM01

    Notification of Joseph Stephen Davies as a person with significant control on Aug 02, 2023

    		2 pagesPSC01
    Annotations
    DateAnnotation
    Oct 30, 2024Part Admin Removed The service address of the person with significant control  on the PSC01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered. 

    Appointment of Mr Joseph Stephen Davies as a director on Aug 02, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Oct 30, 2024Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 30/10/2024 as the material was not properly delivered. 

    Registered office address changed from 9 Hallowell Gardens Thornton Heath CR7 8FJ England to 124 City Road London EC1V 2NX on Oct 11, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed premium select groupp LTD\certificate issued on 25/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2024

    		RES15

    Change of details for Mr Denzel Ike Papa Wilson as a person with significant control on Dec 26, 2023

    		3 pagesPSC04

    Confirmation statement made on Dec 26, 2023 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed uk chauffeurs ride LIMITED\certificate issued on 14/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2023

    		RES15

    Registered office address changed from 414 Wandsworth Road Flat 35 London SW8 3NA England to 9 Hallowell Gardens Thornton Heath CR7 8FJ on Dec 14, 2023

    		1 pagesAD01

    Cessation of Aleia Olga Mccalman as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Notification of Denzel Ike Papa Wilson as a person with significant control on Nov 01, 2023

    		2 pagesPSC01

    Termination of appointment of Aleia Olga Mccalman as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Mr Denzel Ike Papa Wilson as a director on Nov 01, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ashley Daniel Gabbitas as a director on Sep 01, 2023

    		1 pagesTM01

    Cessation of Ashley Daniel Gabbitas as a person with significant control on Sep 01, 2023

    		1 pagesPSC07

    Appointment of Miss Aleia Olga Mccalman as a director on Dec 15, 2022

    		2 pagesAP01

    Registered office address changed from 23 Brimmesfield Close Sheffield Sheffield Sheffield S2 2JT United Kingdom to 414 Wandsworth Road Flat 35 London SW8 3NA on Sep 07, 2023

    		1 pagesAD01

    Notification of Aleia Olga Mccalman as a person with significant control on Dec 15, 2022

    		3 pagesPSC01
    View All Filings

    Who are the officers of NATURALLY UNITED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Joseph Stephen
    4385
    CF14 8LH Cardiff
    14543867 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    14543867 - Companies House Default Address
    		United KingdomBritishCompany Director328132110001
    GABBITAS, Ashley Daniel
    S2 2JT Sheffield
    23 Brimmesfield Close
    Sheffield
    United Kingdom
    		Director
    S2 2JT Sheffield
    23 Brimmesfield Close
    Sheffield
    United Kingdom
    		EnglandBritishCompany Director303470950001
    MCCALMAN, Aleia Olga
    Wandsworth Road
    Flat 35
    SW8 3NA London
    414
    England
    		Director
    Wandsworth Road
    Flat 35
    SW8 3NA London
    414
    England
    		EnglandBritishCompany Director313225310001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    WILSON, Denzel Ike Papa
    Hallowell Gardens
    CR7 8FJ Thornton Heath
    9
    England
    		Director
    Hallowell Gardens
    CR7 8FJ Thornton Heath
    9
    England
    		EnglandBritishDirector317094380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denzel Ike Papa Wilson
    Hallowell Gardens
    CR7 8FJ Thornton Heath
    9
    England
    		Nov 01, 2023
    Hallowell Gardens
    CR7 8FJ Thornton Heath
    9
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ashley Daniel Gabbitas
    S2 2JT Sheffield
    23 Brimmesfield Close
    Sheffield
    United Kingdom
    		Aug 30, 2023
    S2 2JT Sheffield
    23 Brimmesfield Close
    Sheffield
    United Kingdom
    		Yes
    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.
    Mr Joseph Stephen Davies
    4385
    CF14 8LH Cardiff
    14543867 - Companies House Default Address
    		Aug 02, 2023
    4385
    CF14 8LH Cardiff
    14543867 - Companies House Default Address
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Aleia Olga Mccalman
    Wandsworth Road
    Flat 35
    SW8 3NA London
    414
    England
    		Dec 15, 2022
    Wandsworth Road
    Flat 35
    SW8 3NA London
    414
    England
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Dec 15, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    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
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Dec 15, 2022
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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