| Company Name | Natuera UK Limited |
|---|---|
| Director | Nicolas Frederick Benjamin Nannetti |
| Company Status | Active |
| Company Number | 12472376 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Nicolas Frederick Benjamin Nannetti |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 August 2022(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | CEO |
| Country of Residence | Colombia |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Secretary Name | Mr Camilo De Guzman |
|---|---|
| Status | Current |
| Appointed | 01 December 2023(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Edificio Park Town Carrera 14 # 93b-45 Piso 6 Bogota 110221 |
| Director Name | Michael Gorenstein |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 165 Fleet Street London EC4A 2DY |
| Director Name | Andress Nannetti |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 19 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Colombia |
| Correspondence Address | 165 Fleet Street London EC4A 2DY |
| Director Name | Camilo De Guzman |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Colombian |
| Status | Resigned |
| Appointed | 01 November 2023(3 years, 8 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2023) |
| Role | V. P. |
| Country of Residence | England |
| Correspondence Address | Aldgate Tower, 2 Leman Street Leman Street London E1 8QN |
Location
| Registered Address | C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 3 March 2024 (overdue) |
Filing History
| 11 December 2023 | Termination of appointment of Camilo De Guzman as a director on 1 November 2023 (1 page) |
|---|---|
| 11 December 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 11 December 2023 | Appointment of Mr. Camilo De Guzman as a secretary on 1 December 2023 (2 pages) |
| 30 November 2023 | Appointment of Camilo De Guzman as a director on 1 November 2023 (2 pages) |
| 30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 13 June 2023 | Compulsory strike-off action has been suspended (1 page) |
| 9 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2023 | Appointment of Mr. Nicolas Frederick Benjamin Nannetti as a director on 3 August 2022 (2 pages) |
| 27 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 August 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 3 August 2022 | Termination of appointment of Andress Nannetti as a director on 13 April 2022 (1 page) |
| 3 August 2022 | Termination of appointment of Michael Gorenstein as a director on 3 August 2022 (1 page) |
| 3 August 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 23 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 12 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 22 September 2020 | Registered office address changed from C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 22 September 2020 (2 pages) |
| 9 September 2020 | Registered office address changed from 165 Fleet Street London EC4A 2DY United Kingdom to C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY on 9 September 2020 (1 page) |
| 19 February 2020 | Incorporation
Statement of capital on 2020-02-19
|