Naturally Innovative Limited

Active05794709 Private limited company
Incorporated
25 April 2006 (20 years)
Previously known as
Piccadilly 548 Limited (until 4 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Patricia Carmel Bolster
Paul Anthony Bolster
Owned by
Paul Anthony Bolster
Accounts type
Unaudited abridged
Region
Greater London
Address
8 Hampstead Gate
1A Frognal
Hampstead
NW3 6AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bolster, Patricia Carmel
Secretary · Appointed 18 March 2016
Bolster, Patricia Carmel
Director · Appointed 4 September 2008
Australian
Born October 1957 (69)
Bolster, Paul Anthony
Director · Appointed 4 September 2008
Australian
Born December 1957 (68)
Officer history (2 former)
18 March 2016
Appointed Bolster, Patricia Carmel as Secretary
18 March 2016
Resigned Lsg Services Limited as Corporate Secretary
4 September 2008
Appointed Bolster, Patricia Carmel as Director
4 September 2008
Appointed Bolster, Paul Anthony as Director
4 September 2008
Resigned Pollacchi, David as Director
25 April 2006
Appointed Pollacchi, David as Director
25 April 2006
Appointed Lsg Services Limited as Corporate Secretary

Ownership 1 active

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

Paul Anthony Bolster
Individual · Notified 25 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born December 1957 (68)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Cash
£0
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£63,667) (£66,730) (£68,503) (£83,499) (£86,922) (£89,526) (£92,219)
Balance sheet detail
2025202420232022202120202019
Current Assets£0£595£942£2,471£353£727£1,452
Debtors£0£270£374£200£98£100£455
Cash£0£325£568£2,271£255£627£997
Creditors (< 1 year)£92,219£90,121£87,864£85,970£68,856£67,457£65,119
Net Current Assets(£92,219)(£89,526)(£86,922)(£83,499)(£68,503)(£66,730)(£63,667)
Shareholder Funds(£92,219)(£89,526)(£86,922)(£83,499)(£68,503)(£66,730)(£63,667)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Director's details changed
6 May 2026Director's details changed
6 May 2026Confirmation statement with no updates25 April 2026
20 March 2026Unaudited abridged accounts30 June 2025
3 May 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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