| Company Name | Natura Verde Limited |
|---|---|
| Director | Amin Sajjadi |
| Company Status | Active |
| Company Number | 09573484 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Amin Sajjadi |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 7 Grosvenor Gardens Victoria London SW1W 0AF |
| Director Name | Dr Consuelo Granata |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Researcher |
| Country of Residence | England |
| Correspondence Address | 20 St. Lukes Road London W11 1DP |
| Secretary Name | Dr Consuelo Consuelo Granata |
|---|---|
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Wavel Mews Wavel Mews London NW6 3AB |
Location
| Registered Address | 7 Grosvenor Gardens Victoria London SW1W 0AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 May 2024 (3 weeks, 4 days from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 13 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 21 February 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 17 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 31 August 2021 | Change of details for Mr Amin Sajjadi as a person with significant control on 31 August 2021 (2 pages) |
| 31 August 2021 | Director's details changed for Mr Amin Sajjadi on 31 August 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 2 May 2021 with updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 2 May 2019 with updates (3 pages) |
| 8 April 2019 | Registered office address changed from 12 Wavel Mews Wavel Mews London NW6 3AB England to 7 Grosvenor Gardens Victoria London SW1W 0AF on 8 April 2019 (1 page) |
| 26 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 16 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 13 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 1 September 2015 | Termination of appointment of Consuelo Consuelo Granata as a secretary on 19 August 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Consuelo Consuelo Granata as a secretary on 19 August 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Consuelo Granata as a director on 19 August 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Consuelo Granata as a director on 19 August 2015 (2 pages) |
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|