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Company Information for

NATALIYA LIMITED

38 THE BURLINGS, ASCOT, BERKSHIRE, SL5 8BY,
Company Registration Number
07143710
Private Limited Company
Active

Company Overview

About Nataliya Ltd
NATALIYA LIMITED was founded on 2010-02-02 and has its registered office in Ascot. The organisation's status is listed as "Active". Nataliya Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NATALIYA LIMITED
 
Legal Registered Office
38 THE BURLINGS
ASCOT
BERKSHIRE
SL5 8BY
Other companies in SO41
 
Filing Information
Company Number 07143710
Company ID Number 07143710
Date formed 2010-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204586710  
Last Datalog update: 2024-04-07 01:48:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATALIYA LIMITED
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Companies with same name NATALIYA LIMITED
The following companies were found which have the same name as NATALIYA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATALIYA PERFECT CLEANING LTD 2 EAST ROAD WELLING DA16 3DT Active - Proposal to Strike off Company formed on the 2020-12-16
NATALIYA & CO. 6130 W FLAMINGO RD STE 431 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2000-05-18
NATALIYA 88 LTD 79 PEMBROKE ROAD LONDON E17 9BB Active - Proposal to Strike off Company formed on the 2019-12-17
NATALIYA A. WORSLEY, O.D., P.A. 1101 colony point circle 4 Pembroke Pines FL 33026 Inactive Company formed on the 2011-03-22
NATALIYA A. WORSLEY, P.A. 17650 NW 2ND AVE. MIAMI GARDENS FL 33169 Inactive Company formed on the 2007-10-22
NATALIYA BLANCHARD LTD CARLTON HOUSE, 28-29 CARLTN TERRACE, PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR Active Company formed on the 2006-03-17
NATALIYA BAZARNA DENTAL HYGIENE SERVICE INC. 122 260 SHAWVILLE WAY SE CALGARY ALBERTA T2Y 3Z6 Active Company formed on the 2008-10-27
NATALIYA BOYCHENKO D&B, LLC DAVIS BROWN LAW FIRM 215 10TH STREET, SUITE 1300 DES MOINES IA 50309 Active Company formed on the 2018-11-27
NATALIYA BENNETT LLC 348 W 57TH ST 142 New York NY 10019 Active Company formed on the 2022-08-30
NATALIYA COUTURE LIMITED 38 THE BURLINGS ASCOT BERKS SL5 8BY Active Company formed on the 2014-11-21
NATALIYA DOLENKO LTD BUILDING 3 CHISWICK BUSINESS PARK 566 CHISWICK HIGH ROAD CHISWICK CHISWICK LONDON W4 5YA Dissolved Company formed on the 2012-08-08
NATALIYA DESIGNS LLC 30 EAST 60TH STREET 11TH FL New York NEW YORK NY 10022 Active Company formed on the 2012-04-09
NATALIYA DOHERTY LIMITED 84 NUNS MOOR ROAD NEWCASTLE UPON TYNE NE4 9BA Active Company formed on the 2017-09-18
NATALIYA DOROSH DDS INCORPORATED California Unknown
NATALIYA DASHEVSKY INCORPORATED New Jersey Unknown
NATALIYA DIMOVA LTD Flat 210 Ability Place 37 Millharbour 37 MILLHARBOUR London E14 9DF Active - Proposal to Strike off Company formed on the 2022-02-02
NATALIYA EXPRESS SERVICES LIMITED 8 EASTWOOD ROAD ROMFORD IG3 8XB Active - Proposal to Strike off Company formed on the 2017-07-17
NATALIYA EXPRESS INCORPORATED New Jersey Unknown
NATALIYA FILEVA LTD 33 LOTHAIR ROAD SOUTH FLAT 4 FLAT 4 LONDON N4 1EN Dissolved Company formed on the 2013-04-15
NATALIYA FRIDMAN INCOME TAX AND ACCOUNTING SERVICES INCORPORATED California Unknown

Company Officers of NATALIYA LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATED COMPANY SECRETARIES LIMITED
 Company Secretary 2010-02-02
NATALIYA TUTUS
 Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIYA TUTUS
 Director 2010-02-04 2013-02-01
BARBARA KAHAN
 Director 2010-02-02 2010-02-02

Related Directorships

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INCORPORATED COMPANY SECRETARIES LIMITED OPENAIR LABS LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
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INCORPORATED COMPANY SECRETARIES LIMITED STOVES & FIRES LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
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INCORPORATED COMPANY SECRETARIES LIMITED NOAH VALENTINE ANTIQUES LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
INCORPORATED COMPANY SECRETARIES LIMITED RWM CONSULTANTS LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
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INCORPORATED COMPANY SECRETARIES LIMITED JAMES DYNAN ASSOCIATES LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active - Proposal to Strike off
INCORPORATED COMPANY SECRETARIES LIMITED PESTS BIRDS & BUGS LIMITED Company Secretary 2017-07-01 CURRENT 2016-11-17 Active
INCORPORATED COMPANY SECRETARIES LIMITED TREVOR WAKEMAN G. R. P. LIMITED Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
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INCORPORATED COMPANY SECRETARIES LIMITED DO CHAT LIMITED Company Secretary 2017-01-17 CURRENT 2017-01-17 Active
INCORPORATED COMPANY SECRETARIES LIMITED SFX PRODUCTION SERVICES LIMITED Company Secretary 2016-12-15 CURRENT 2016-08-02 Active - Proposal to Strike off
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INCORPORATED COMPANY SECRETARIES LIMITED RED BRICK LIGHTING LIMITED Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
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INCORPORATED COMPANY SECRETARIES LIMITED GLAMPING FOR BUSINESS LIMITED Company Secretary 2016-07-25 CURRENT 2013-11-07 Active - Proposal to Strike off
INCORPORATED COMPANY SECRETARIES LIMITED CHILTERN IMAGING LIMITED Company Secretary 2016-07-25 CURRENT 1994-05-03 Active - Proposal to Strike off
INCORPORATED COMPANY SECRETARIES LIMITED THE PROPERTY TAX ACCOUNTANTS LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
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INCORPORATED COMPANY SECRETARIES LIMITED AL PROJECT MANAGEMENT LIMITED Company Secretary 2016-02-08 CURRENT 2016-02-08 Active - Proposal to Strike off
INCORPORATED COMPANY SECRETARIES LIMITED PRESTIGE PROPERTY RENOVATIONS LIMITED Company Secretary 2016-01-19 CURRENT 2016-01-19 Dissolved 2017-10-24
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INCORPORATED COMPANY SECRETARIES LIMITED PRESTIGE HOMES PARTNERSHIP LIMITED Company Secretary 2015-04-28 CURRENT 2015-04-28 Dissolved 2017-06-13
INCORPORATED COMPANY SECRETARIES LIMITED THE TRANSATLANTIC INVITATIONAL LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
INCORPORATED COMPANY SECRETARIES LIMITED SALAMANDER PROMOTIONS LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
INCORPORATED COMPANY SECRETARIES LIMITED NATALIYA COUTURE LIMITED Company Secretary 2014-11-21 CURRENT 2014-11-21 Active
INCORPORATED COMPANY SECRETARIES LIMITED RACHEL DUNNING LIMITED Company Secretary 2014-10-06 CURRENT 2014-10-06 Active
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INCORPORATED COMPANY SECRETARIES LIMITED BEECHWOOD DENTAL PRACTICE (BOURNEMOUTH) LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-30 Liquidation
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INCORPORATED COMPANY SECRETARIES LIMITED FOREST YURTS TRADING COMPANY LTD Company Secretary 2013-12-20 CURRENT 2013-12-19 Active - Proposal to Strike off
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INCORPORATED COMPANY SECRETARIES LIMITED GYRO CAMERA RESEARCH LIMITED Company Secretary 2005-02-21 CURRENT 2005-02-21 Dissolved 2014-08-05
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INCORPORATED COMPANY SECRETARIES LIMITED COOMBE GRANGE LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Dissolved 2017-02-04
INCORPORATED COMPANY SECRETARIES LIMITED ACE TRANSPORT UK LIMITED Company Secretary 2003-05-18 CURRENT 2003-05-18 Active - Proposal to Strike off
INCORPORATED COMPANY SECRETARIES LIMITED M. A. KEEPING LIMITED Company Secretary 2003-03-02 CURRENT 2003-03-02 Dissolved 2015-01-27
INCORPORATED COMPANY SECRETARIES LIMITED LASHMARS TAX ACCOUNTANTS LIMITED Company Secretary 2001-02-12 CURRENT 2001-02-12 Active - Proposal to Strike off
INCORPORATED COMPANY SECRETARIES LIMITED LASHMARS (U.K.) LIMITED Company Secretary 2001-02-09 CURRENT 2001-02-02 Liquidation
NATALIYA TUTUS NATALIYA COUTURE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2229/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10PSC04Change of details for Mrs Nataliya Tutus as a person with significant control on 2019-10-09
2019-10-09CH01Director's details changed for Mrs Nataliya Tutus on 2019-10-09
2019-10-09PSC04Change of details for Mrs Nataliya Tutus as a person with significant control on 2019-06-01
2019-10-09TM02Termination of appointment of Incorporated Company Secretaries Limited on 2019-10-09
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Coronation House 2 Queen Street Lymington SO41 9NH
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-08-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CH01Director's details changed for Mrs Nataliya Tutus on 2016-07-25
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN
2016-08-12CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LIMITED on 2016-07-25
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Mrs Nataliya Tutus on 2013-10-18
2014-06-30CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LIMITED on 2014-06-30
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02MG01Particulars of a mortgage or charge / charge no: 1
2013-02-04AR0102/02/13 FULL LIST
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NATALIYA TUTUS
2013-01-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-02AR0102/02/12 FULL LIST
2012-01-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2011-11-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-03AR0102/02/11 FULL LIST
2010-03-11AP01DIRECTOR APPOINTED MRS NATALIYA TUTUS
2010-03-09AP01DIRECTOR APPOINTED MRS NATALIYA TUTUS
2010-02-18AA01CURREXT FROM 28/02/2011 TO 30/04/2011
2010-02-18SH0104/02/10 STATEMENT OF CAPITAL GBP 100
2010-02-10AP04CORPORATE SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to NATALIYA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATALIYA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-02 Outstanding PETER JOHN EVANS AND CAROL MARGARET HUGHES
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATALIYA LIMITED

Intangible Assets
Patents
We have not found any records of NATALIYA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATALIYA LIMITED
Trademarks
We have not found any records of NATALIYA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATALIYA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as NATALIYA LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where NATALIYA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NATALIYA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-10-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-05-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-05-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-04-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-04-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-01-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2018-01-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2016-11-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2016-10-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2016-08-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2016-02-0062044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATALIYA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATALIYA LIMITED any grants or awards.
Ownership
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