About

Registered Number: 08235481
Date of Incorporation: 01/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL,

 

Founded in 2012, Natura Bisse International Ltd has its registered office in London, it has a status of "Active". Albanell-torres, Juan Bosco, Borrell Gallardo, Jose Maria, Fisas Verges, Maria Veronica are the current directors of this business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBANELL-TORRES, Juan Bosco 14 May 2015 - 1
BORRELL GALLARDO, Jose Maria 01 October 2012 - 1
FISAS VERGES, Maria Veronica 01 October 2012 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 31 January 2020
CS01 - N/A 23 January 2020
CH01 - Change of particulars for director 15 January 2020
AA - Annual Accounts 30 October 2019
RP04CS01 - N/A 09 July 2019
CS01 - N/A 04 January 2019
SH01 - Return of Allotment of shares 04 January 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 04 January 2018
PSC04 - N/A 04 January 2018
CH01 - Change of particulars for director 04 January 2018
CH01 - Change of particulars for director 04 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 23 December 2016
CS01 - N/A 04 November 2016
AA - Annual Accounts 26 July 2016
SH01 - Return of Allotment of shares 08 January 2016
SH01 - Return of Allotment of shares 08 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 14 October 2015
AD01 - Change of registered office address 09 June 2015
AP01 - Appointment of director 01 June 2015
SH01 - Return of Allotment of shares 18 December 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 04 October 2013
AD01 - Change of registered office address 18 April 2013
AD01 - Change of registered office address 04 April 2013
SH01 - Return of Allotment of shares 15 February 2013
AA01 - Change of accounting reference date 15 February 2013
NEWINC - New incorporation documents 01 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.