Introduction
Watch Company
N
NATURE-CO GROUP LTD
NATURE-CO GROUP LTD is an active company incorporated on 7 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NATURE-CO GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16300888
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 7 March 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
C/O Fieldfisher Riverbank House 2 Swan Lane London, EC4R 3TT,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FIELDFISHER SECRETARIES LIMITED
Active2 Swan Lane, LondonEC4R 3TT
Corporate secretary
Appointed 07 Mar 2025
FIELDFISHER SECRETARIES LIMITED
2 Swan Lane, LondonEC4R 3TT
Corporate secretary
07 Mar 2025
Active
HEREDIA PANTOJA, Jorge Luis
ActiveRiverbank House, LondonEC4R 3TT
Born January 1965
Director
Appointed 07 Mar 2025
HEREDIA PANTOJA, Jorge Luis
Riverbank House, LondonEC4R 3TT
Born January 1965
Director
07 Mar 2025
Active
ORTIZ CANELA, Jose Maria
ActiveRiverbank House, LondonEC4R 3TT
Born December 1973
Director
Appointed 07 Mar 2025
ORTIZ CANELA, Jose Maria
Riverbank House, LondonEC4R 3TT
Born December 1973
Director
07 Mar 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jose Maria Ortiz Canela
ActiveRiverbank House, LondonEC4R 3TT
Born December 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Jose Maria Ortiz Canela
Riverbank House, LondonEC4R 3TT
Born December 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2025