Naturally Pure Products Limited

In liquidationAccounts overdue Confirmation statement overdue 04849456 Private limited company
Incorporated
29 July 2003 (23 years)
Previously known as
THMPD Natural Products Limited (until 31 October 2008)
Midnight Secrets Ltd. (until 7 September 2006)
Natural Cleaning Solutions Limited (until 31 August 2004)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
Andrew Paul O'Keefe
Anthony Daniels
Accounts type
Micro entity
Region
South East
Address
Sussex Innovation Centre
Science Park Square
Brighton
BN1 9SB

Filing status

Accounts due
30 September 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
12 August 2024 (overdue)
Last conf. stmt
29 July 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2010
British
Born April 1967 (59)
Officer history (9 former)
1 January 2015
Resigned Munns, Rodney Cyril as Director
12 July 2011
Resigned Wakeman, Michael Paul as Director
10 May 2010
Appointed O'Keefe, Andrew Paul as Director
8 September 2009
Resigned Walker, Claire Louise as Secretary
8 September 2009
Resigned Walker, Claire Louise as Director
1 July 2009
Resigned Daniels, Anthony as Director
1 October 2008
Appointed Munns, Rodney Cyril as Director
1 October 2008
Appointed Wakeman, Michael Paul as Director
26 September 2006
Resigned Pattison, Patricia Lesley as Director
31 March 2006
Resigned Biggs, Jessica Eleanor as Director
21 September 2005
Appointed Pattison, Patricia Lesley as Director
20 September 2005
Appointed Daniels, Anthony as Director
9 December 2004
Appointed Biggs, Jessica Eleanor as Director
29 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 July 2003
Appointed Walker, Claire Louise as Director
29 July 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
29 July 2003
Appointed Walker, Claire Louise as Secretary
29 July 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)

Financials

Net Assets
£111,945
up £1,651 (1%)
Employees
3
down 1 (25%)

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £107,020 £110,294 £111,945
Balance sheet detail
202120202019
Fixed Assets£112,047
Current Assets£111,030£108,479
Creditors (< 1 year)£102£736£1,459
Net Current Assets(£102)£110,294£107,020
Net Assets£111,945£110,294£107,020
Shareholder Funds£111,945£110,294£107,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Return of final meeting in a creditors' voluntary winding up

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