NATUR 1 LTD

Overview

Company Name	NATUR 1 LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	15081110
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2023

Summary

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

What is the purpose of NATUR 1 LTD?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is NATUR 1 LTD located?

Registered Office Address	Suite A Bank House 81 Judes Road TW20 0DF Egham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NATUR 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for NATUR 1 LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	Yes

What are the latest filings for NATUR 1 LTD?

Filings
Date	Description	Document	Type
Oct 09, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Oct 09, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Incorporation	31 pages	NEWINC

View All Filings

Who are the officers of NATUR 1 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MARGARETTA CORPORATE SECRETARIES LTD

Aug 18, 2023

Secretary

Bank House

81 Judes Road

TW20 0DF Egham

Suite A

United Kingdom

Identification Type	UK Limited Company
Registration Number	02443013

293828810001

CLAUSS, Helga Maja

Aug 18, 2023

Director

Bank House

81 Judes Road

TW20 0DF Egham

Suite A

United Kingdom

Germany

German

1935-11

Consultant

312570210001

CLAUSS, Michael David

Aug 18, 2023

Director

Bank House

81 Judes Road

TW20 0DF Egham

Suite A

United Kingdom

Germany

German

1959-4

Consultant

312570230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATUR 1 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Helga Maja Clauss Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom	Aug 18, 2023	Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Michael David Clauss Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom	Aug 18, 2023	Bank House 81 Judes Road TW20 0DF Egham Suite A United Kingdom	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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