Naturelle Limited

Active02499615 Private limited company
Incorporated
8 May 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Address
1st Floor Charter Building
Charter Place
Uxbridge
UB8 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 June 2023
Appointed Amato, Maegan as Director
21 April 2023
Resigned Lencz, Aron as Director
31 December 2022
Resigned Owen, John Frederick as Director
31 December 2022
Appointed Lencz, Aron as Director
31 December 2022
Appointed Wagner, Matthew as Director
31 December 2022
Appointed Beaumont, Veronica as Director
31 December 2018
Appointed Owen, John Frederick as Director
31 December 2018
Resigned Rogers, James (Jay) Eugene as Director
31 August 2017
Appointed Rogers, James (Jay) Eugene as Director
31 August 2017
Resigned Zussman, Simon as Director
31 January 2013
Resigned Urquhart, Graham Kenneth as Secretary
13 August 2008
Appointed Urquhart, Graham Kenneth as Secretary
13 August 2008
Resigned Makin, Helen Mary as Secretary
2 July 2004
Appointed Zussman, Simon as Director
2 July 2004
Resigned Lyons, Malcolm Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05094961

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Original Additions Topco Limited Owns 75–100% of shares
City Chick Ltd Owns 75–100% of shares
Eylure Limited Owns 75–100% of shares
Nail Basics Limited Owns 75–100% of shares
Naturelle Limited This company Owns 75–100% of shares
Original Additions Limited Owns 75–100% of shares
Salon System Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with no updates4 January 2026
17 September 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates4 January 2025
17 July 2024Registration of a charge
Show all recent filings

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