NL

NATURYA LIMITED

Active

Company number 07198341

Bristol, England · Incorporated 22 March 2010

1-2 Ashmead Business Park Ashmead Road, Keynsham, Bristol, BS31 1SU, England

Last updated on 16 September 2026

Manufacture of other food products n.e.c. · SIC 10890

Wholesale of other food, including fish, crustaceans and molluscs · SIC 46380

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2010

Company overview

Naturya Limited is an active limited company incorporated on 22 March 2010 and registered in England and Wales. Its registered office is at 1-2 Ashmead Business Park, Ashmead Road, Keynsham, Bristol, BS31 1SU.

The company’s principal activities are classified under SIC codes 10890 (manufacture of other food products n.e.c.) and 46380 (wholesale of other food, including fish, crustaceans and molluscs). It has been dormant since the year ended 31 March 2015. The most recent accounts filed, made up to 31 March 2025, are dormant accounts. The next accounts are due by 31 December 2026. Confirmation statements have been filed on time, with the latest made up to 22 March 2026.

There are currently two directors: Serkan Dede (appointed 4 July 2023, German national) and Jason David Drattell (appointed 4 July 2023, American national). The company is wholly owned and controlled by Nutrisure Limited, which holds 75-100% of the shares and voting rights.

Naturya Limited has no charges, no insolvency history, and has never been liquidated. The registered office address was last updated on 14 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nutrisure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Resolution
Resolution
1 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2015 View
Capital Name Of Class Of Shares
Capital
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Termination Director Company With Name
Officers
14 February 2014 View
Accounts Amended With Made Up Date
Accounts
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Capital Allotment Shares
Capital
27 April 2010 View
Resolution
Resolution
19 April 2010 View
Incorporation Company
Incorporation
22 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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