Nature Delivered Limited

Active06402199 Private limited company
Incorporated
17 October 2007 (19 years)
Previously known as
Gordons133 Limited (until 7 February 2008)
Industry
Other food services (56290)
Directors
Candy Kittens Limited
Accounts type
Full
Region
Greater London
Address
8 Broadstone Place
London
W1U 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born April 1989 (37)
Candy Kittens Limited
Corporate Director · Appointed 2 February 2026
Officer history (21 former)
2 February 2026
Appointed Candy Kittens Limited as Corporate Director
2 February 2026
Resigned Morris, Carl Anthony as Director
2 February 2026
Appointed Sweet-Williams, Edward Jesse as Director
2 February 2026
Resigned Glanville, Gregory Neil as Director
2 February 2026
Resigned Robinson, Andrew Mark as Director
1 August 2025
Resigned Dickson, Pamela as Director
20 January 2025
Resigned Earley, James Oliver as Secretary
9 December 2024
Appointed Morris, Carl Anthony as Director
26 November 2024
Resigned Beale, James Matthew as Director
26 November 2024
Resigned Ollivere, Paul Richard as Director
20 May 2024
Resigned Allen, Joanna Louise as Director
16 March 2023
Appointed Ollivere, Paul Richard as Director
3 February 2023
Resigned Schmid, Pamela Mary as Director
28 November 2022
Resigned Hazell, Richard Clive as Secretary
1 August 2022
Appointed Robinson, Andrew Mark as Director
1 August 2022
Appointed Glanville, Gregory Neil as Director
7 July 2022
Appointed Beale, James Matthew as Director
4 March 2022
Resigned Varenkesh, Liam Mohammadpour as Director
20 May 2021
Appointed Dickson, Pamela as Director
30 April 2021
Resigned Fenwick, Paul William as Director
21 November 2020
Appointed Schmid, Pamela Mary as Director
21 November 2020
Appointed Fenwick, Paul William as Director
23 October 2020
Appointed Varenkesh, Liam Mohammadpour as Director
19 October 2020
Resigned Gibbs, Andrew as Director
24 September 2020
Resigned Fletcher, Anthony Byron as Director
7 August 2020
Appointed Allen, Joanna Louise as Director
4 June 2019
Appointed Hazell, Richard Clive as Secretary
4 June 2019
Appointed Earley, James Oliver as Secretary
8 April 2014
Resigned Winder, Robert David as Secretary
30 November 2012
Resigned Morris, Simon Edward as Director
30 November 2012
Resigned Bosher, Graham James as Director
30 November 2012
Resigned Reeve, William as Director
30 November 2012
Appointed Gibbs, Andrew as Director
30 November 2012
9 April 2012
Appointed Fletcher, Anthony Byron as Director
1 July 2008
Appointed Winder, Robert David as Secretary
1 July 2008
Resigned Gordons Nominee Secretaries Limited as Corporate Secretary
7 May 2008
Appointed Morris, Simon Edward as Director
7 May 2008
7 May 2008
Appointed Reeve, William as Director
12 February 2008
Appointed Bosher, Graham James as Director
12 February 2008
Resigned Gordons Nominee Directors Limited as Corporate Director
17 October 2007
Appointed Gordons Nominee Directors Limited as Corporate Director
17 October 2007
Appointed Gordons Nominee Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16851783
Former controllers (1)
2 February 2026
Ceased ND4A Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Future Snacks Limited Owns 75–100% of shares
Nature Delivered Limited This company Owns 75–100% of shares
Marshfield Bakery Limited In liquidationOwns 75–100% of shares
Longaim Ltd. Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 December 2025
16 April 2026Confirmation statement with updates16 April 2026
18 February 2026Registered office address changed
18 February 2026Appointment of a director
18 February 2026Appointment of a director
Show all 141 filings

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