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Nature Delivered Limited

06402199

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Broadstone Place, London, W1U 7EP
Incorporated 17/10/2007

Previously known as

Gordons133 Limited · until 07/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

56290
Other food service activities

Officers

Candy Kittens Limited

director · Since 02/02/2026

Also on 1 other board

Mr Edward Jesse Sweet-Williams

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Edward Jesse Sweet-Williams

director · Since 02/02/2026

British · United Kingdom · Age 37

Candy Kittens Limited

corporate director · Since 02/02/2026

Reg: 07917735

Also on 1 other board

Former

Gordons Nominee Directors Limited

corporate director · Resigned 12/02/2008

Gordons Nominee Secretaries Limited

corporate secretary · Resigned 01/07/2008

Graham James Bosher

director · Resigned 30/11/2012

Mark Jonathan Charles Livingstone

director · Resigned 30/11/2012

William Reeve

director · Resigned 30/11/2012

Simon Edward Morris

director · Resigned 30/11/2012

Robert David Winder

secretary · Resigned 08/04/2014

Anthony Byron Fletcher

director · Resigned 24/09/2020

Andrew Gibbs

director · Resigned 19/10/2020

Paul William Fenwick

director · Resigned 30/04/2021

Liam Mohammadpour Varenkesh

director · Resigned 04/03/2022

Richard Clive Hazell

secretary · Resigned 28/11/2022

Pamela Mary Schmid

director · Resigned 03/02/2023

Joanna Louise Allen

director · Resigned 20/05/2024

James Matthew Beale

director · Resigned 26/11/2024

Paul Richard Ollivere

director · Resigned 26/11/2024

James Oliver Earley

secretary · Resigned 20/01/2025

Pamela Dickson

director · Resigned 01/08/2025

Andrew Mark Robinson

director · Resigned 02/02/2026

Gregory Neil Glanville

director · Resigned 02/02/2026

Carl Anthony Morris

director · Resigned 02/02/2026

Persons with Significant Control

Future Snacks Limited

75–100% shares
75–100% votes
Appoint directors

8, Broadstone Place, London, W1U 7EP

Reg: 16851783 · Companies House · Private Limited Company

Notified 02/02/2026

Former PSCs

Nd4a Limited

Ceased 02/02/2026

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 04/02/2026Registered 10/02/2026
Charge
satisfied

INVESTEC BANK PLC

Created 10/06/2016Registered 15/06/2016Satisfied 15/07/2025
Charge
satisfied

INVESTEC BANK PLC

Created 10/06/2016Registered 15/06/2016Satisfied 22/07/2025

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line18 Broadstone Place
2026-08-10

8 BROADSTONE PLACE

post townLondon
2026-08-10

LONDON

officer appointedSWEET-WILLIAMS, Edward Jesse
2026-08-10
officer appointedCANDY KITTENS LIMITED
2026-08-10