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NATURAL ACTIVES LIMITED (10740281)

NATURAL ACTIVES LIMITED (10740281) is an active UK company. incorporated on 25 April 2017. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. NATURAL ACTIVES LIMITED has been registered for 8 years. Current directors include ALAMRI, Defaf Falah, PUCCIO, Frank Anthony, VERGILIANA, Antonio Varano Della.

Company Number
10740281
Status
active
Type
ltd
Incorporated
25 April 2017
Age
8 years
Address
9 Warwick Gardens, London, W14 8PH
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
ALAMRI, Defaf Falah, PUCCIO, Frank Anthony, VERGILIANA, Antonio Varano Della
SIC Codes
86900

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Introduction
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NATURAL ACTIVES LIMITED

NATURAL ACTIVES LIMITED is an active company incorporated on 25 April 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. NATURAL ACTIVES LIMITED was registered 8 years ago.(SIC: 86900)

Status

active

Active since 8 years ago

Company No

10740281

LTD Company

Age

8 Years

Incorporated 25 April 2017

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 7 April 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 24 April 2025 (1 year ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 8 May 2026
For period ending 24 April 2026
Contact
Address

9 Warwick Gardens London, W14 8PH,

Timeline

14 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Apr 17
Owner Exit
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Funding Round
May 18
Capital Reduction
May 18
Share Buyback
May 18
Funding Round
Aug 18
Funding Round
May 21
Director Joined
Dec 24
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
8
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ALAMRI, Defaf Falah

Active
Warwick Gardens, LondonW14 8PH
Born June 1982
Director
Appointed 18 Oct 2024

PUCCIO, Frank Anthony

Active
Warwick Gardens, LondonW14 8PH
Born May 1956
Director
Appointed 18 Oct 2024

VERGILIANA, Antonio Varano Della

Active
Warwick Gardens, LondonW14 8PH
Born March 1957
Director
Appointed 18 Oct 2024

SCHAPERA, Steven Lorn

Resigned
Warwick Gardens, LondonW14 8PH
Born January 1960
Director
Appointed 25 Apr 2017
Resigned 18 Oct 2024

Persons with significant control

1

0 Active
1 Ceased

Mr Steven Lorn Schapera

Ceased
Warwick Gardens, LondonW14 8PH
Born January 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Apr 2017
Ceased 01 May 2017
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Micro Entity
7 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
15 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2021
CS01Confirmation Statement
Capital Allotment Shares
7 May 2021
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
27 May 2020
AAMDAAMD
Confirmation Statement With No Updates
6 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Micro Entity
19 July 2019
AAMDAAMD
Notification Of A Person With Significant Control Statement
24 April 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
24 April 2019
CS01Confirmation Statement
Legacy
9 October 2018
RP04CS01RP04CS01
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
25 May 2018
AAAnnual Accounts
Capital Cancellation Shares
15 May 2018
SH06Cancellation of Shares
Capital Return Purchase Own Shares
15 May 2018
SH03Return of Purchase of Own Shares
Cessation Of A Person With Significant Control
8 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 May 2018
CS01Confirmation Statement
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Capital Allotment Shares
8 May 2018
SH01Allotment of Shares
Incorporation Company
25 April 2017
NEWINCIncorporation