| Company Name | Naturela Limited |
|---|---|
| Director | Onur Ozkol |
| Company Status | Active |
| Company Number | 08361855 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Onur Ozkol |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Import/Exports, Marketing And Film Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ellesmere Court Stirling Drive Luton LU2 0GD |
| Secretary Name | Mr Onur Ozkol |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 11 months (resigned 01 January 2014) |
| Role | Company Director |
| Correspondence Address | 32 Devonshire Close Flat:2a London W1G 7BE |
| Director Name | Mr Huseyin Hosgor |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Turkey |
| Status | Resigned |
| Appointed | 07 April 2013(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 12 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Devonshire Close Flat:2a London W1G 7BE |
Contact
| Website | www.naturela-bg.com |
|---|
Location
| Registered Address | Suite 298 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Onur Ozkol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,657 |
| Cash | £1,096 |
| Current Liabilities | £11,894 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Charges
| 28 June 2023 | Delivered on: 29 June 2023 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: All of that leasehold land known as 1 lester mews, 45 frederick street, luton, LU2 7QP as registered with hmlr under the title number: BD117910. Outstanding |
|---|---|
| 16 September 2022 | Delivered on: 26 September 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The leasehold property known as unit e abbeygate business centre, hitchin road, luton, bedfordshire LU2 0ER registered at hm land registry under title number BD239472. Outstanding |
| 1 July 2022 | Delivered on: 4 July 2022 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that leasehold property known as 1 lester mews, 45 frederick street, luton, bedfordshire LU2 7QP and registered at land registry under title number BD117910. Outstanding |
| 4 January 2021 | Delivered on: 20 January 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Leasehold property known as unit d abbeygate business centre, hitchin road, luton LU2 0ER registered at the land registry under title number BD239471. Outstanding |
| 10 February 2020 | Delivered on: 13 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 27 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 27 January 2021 | Registered office address changed from 5 Ellesmere Court Stirling Drive Luton United Kingdom to Suite 298 Unit B, 63-66 Hatton Garden Holborn London EC1N 8LE on 27 January 2021 (1 page) |
| 20 January 2021 | Registration of charge 083618550002, created on 4 January 2021 (35 pages) |
| 27 November 2020 | Director's details changed for Mr Onur Ozkol on 27 November 2020 (2 pages) |
| 27 November 2020 | Registered office address changed from 32 Devonshire Close Flat:2a London W1G 7BE to 5 Ellesmere Court Stirling Drive Luton on 27 November 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 13 February 2020 | Registration of charge 083618550001, created on 10 February 2020 (41 pages) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 24 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 22 March 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Termination of appointment of a director (1 page) |
| 4 March 2014 | Termination of appointment of a director (1 page) |
| 3 March 2014 | Termination of appointment of Onur Ozkol as a secretary (1 page) |
| 3 March 2014 | Termination of appointment of Onur Ozkol as a secretary (1 page) |
| 12 February 2014 | Termination of appointment of Huseyin Hosgor as a director (1 page) |
| 12 February 2014 | Termination of appointment of Huseyin Hosgor as a director (1 page) |
| 7 April 2013 | Appointment of Mr Huseyin Hosgor as a director (2 pages) |
| 7 April 2013 | Appointment of Mr Huseyin Hosgor as a director (2 pages) |
| 2 April 2013 | Appointment of Mr Onur Ozkol as a secretary (1 page) |
| 2 April 2013 | Appointment of Mr Onur Ozkol as a secretary (1 page) |
| 15 January 2013 | Incorporation
|
| 15 January 2013 | Incorporation
|