Company Information for NUTRATECH LIMITED
VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT,
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Company Registration Number
05093196
Private Limited Company
Active |
Company Name | |
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NUTRATECH LIMITED | |
Legal Registered Office | |
VINEYARD HOUSE 44 BROOK GREEN HAMMERSMITH LONDON W6 7BT Other companies in NG2 | |
Company Number | 05093196 | |
---|---|---|
Company ID Number | 05093196 | |
Date formed | 2004-04-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB847491980 |
Last Datalog update: | 2025-01-05 13:11:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUTRATECH LABS LTD | OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG | Dissolved | Company formed on the 2012-09-20 | |
NUTRATECH LABS, INC. | 80 STATE ST. Oswego ALBANY NY 12207 | Active | Company formed on the 2014-01-23 | |
NUTRATECH LLC | 80 STATE STREET Oswego ALBANY NY 12207 | Active | Company formed on the 2013-05-02 | |
NUTRATECH CORP. | 4333 NE 22ND CT RENTON WA 98058 | Dissolved | Company formed on the 2000-04-28 | |
NutraTech Marketing LLC | 10014 Bentley Way Tampa FL 33626 | Active | Company formed on the 2015-03-02 | |
NUTRATECH PTY LTD | Active | Company formed on the 2003-10-03 | ||
Nutratech Corporation | Delaware | Unknown | ||
Nutratech Distributors, Inc. | Delaware | Unknown | ||
NUTRATECH PERSONAL CARE PRODUCTS LLC | 20165 N.E. 39TH PLACE AVENTURA FL 33180 | Inactive | Company formed on the 2012-07-24 | |
NUTRATECH SOLUTIONS, INC. | 713 NE 8TH ST HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 2014-04-28 | |
NUTRATECH LABS LLC | 1250 East Hallandale Beach Boulevard Hallandale FL 33009 | Inactive | Company formed on the 2012-07-24 | |
NUTRATECH NUTRITIONAL SUPPLEMENTS, CORP. | 1633 NW 79TH AVE MIAMI FL 33126 | Inactive | Company formed on the 1998-05-27 | |
NUTRATECH LABRATORIES, L.L.C. | 1940 PARK AVE MIAMI BEACH FL 33139 | Inactive | Company formed on the 2005-01-10 | |
NUTRATECH HEALTH LLC | Delaware | Unknown | ||
NUTRATECH CORPORATION | Michigan | UNKNOWN | ||
NUTRATECH INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NUTRATECH WEST INCORPORATED | California | Unknown | ||
NUTRATECH LIMITED | Active | Company formed on the 2006-02-15 | ||
Nutratech Inc | Indiana | Unknown | ||
NUTRATECH LLC | 615 NE 3RD AVENUE FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2019-05-06 | |
NUTRATECH LOGISTICS LLC | 18137 NW 89TH PL HIALEAH FL 33018 | Active | Company formed on the 2019-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL ELIZABETH HARTLEY |
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PAUL DAVID COOKSON |
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VIVIAN DAVID HALLAM |
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RACHEL ELIZABETH HARTLEY |
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TIM DAVID VRYENHOEF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKING DIRECTORS LIMITED |
Director | ||
ROLLITS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROLLITS COMPANY FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINANCE YORKSHIRE EQUITY GP LIMITED | Director | 2017-09-01 | CURRENT | 2010-03-02 | Active | |
BRAVEHEART INVESTMENT GROUP PLC | Director | 2017-06-07 | CURRENT | 2003-04-07 | Active | |
KIRKSTALL LIMITED | Director | 2016-11-14 | CURRENT | 2000-11-23 | Active | |
PARAYTEC LIMITED | Director | 2016-09-22 | CURRENT | 2005-01-25 | Active | |
THE RIDINGS EARLY GROWTH INVESTMENT COMPANY LIMITED | Director | 2016-01-11 | CURRENT | 2002-05-24 | Active | |
RIDINGS HOLDINGS LIMITED | Director | 2016-01-11 | CURRENT | 2004-04-20 | Active | |
CALEDONIA SPECIALIST FINANCE LIMITED | Director | 2015-11-13 | CURRENT | 2008-07-02 | Active - Proposal to Strike off | |
STRATHTAY VENTURES LIMITED | Director | 2015-11-09 | CURRENT | 1997-01-07 | Active - Proposal to Strike off | |
BRAVEHEART NOMINEES LIMITED | Director | 2015-11-09 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
ANTICUS PARTNERS LIMITED | Director | 2015-07-15 | CURRENT | 2010-02-12 | Active | |
BALFOUR RHODES LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
BRAVEHEART ACADEMIC SEED FUNDING GP LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
NEON CAPITAL PARTNERS LIMITED | Director | 2004-03-25 | CURRENT | 2002-02-06 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 04/10/24 TO 31/12/24 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH HARTLEY | ||
DIRECTOR APPOINTED MR STEPHEN JAMES LAVIN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR TIM DAVID VRYENHOEF | ||
DIRECTOR APPOINTED MRS RACHEL ELIZABETH HARTLEY | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Register inspection address changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE | ||
Second filing of capital allotment of shares GBP1,242.35 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,242.35 | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Suite 'H', the Point Welbeck Road West Bridgford Nottingham NG2 7QW England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Suite 'H', the Point Welbeck Road West Bridgford Nottingham NG2 7QW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Suite 'H', the Point Welbeck Road West Bridgford Nottingham NG2 7QW England | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/11/22 | |
DIRECTOR APPOINTED MR DAN CONSTANDA | ||
DIRECTOR APPOINTED MR SEAN ENRICO CORNWELL | ||
Appointment of Katherine Conlon as company secretary on 2022-11-01 | ||
Termination of appointment of Rachel Elizabeth Hartley on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOKSON | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH HARTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR VIVIAN DAVID HALLAM | ||
Notification of Immediate Media Company London Limited as a person with significant control on 2022-11-01 | ||
CESSATION OF RACHEL ELIZABETH HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL DAVID COOKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIM DAVID VRYENHOEF AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAIN PETER DUNCUMB AS A PERSON OF SIGNIFICANT CONTROL | ||
01/11/22 STATEMENT OF CAPITAL GBP 1242.35 | ||
SH01 | 01/11/22 STATEMENT OF CAPITAL GBP 1242.35 | |
PSC07 | CESSATION OF RACHEL ELIZABETH HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Immediate Media Company London Limited as a person with significant control on 2022-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOKSON | |
TM02 | Termination of appointment of Rachel Elizabeth Hartley on 2022-11-01 | |
AP03 | Appointment of Katherine Conlon as company secretary on 2022-11-01 | |
AP01 | DIRECTOR APPOINTED MR DAN CONSTANDA | |
SH08 | Change of share class name or designation | |
SH01 | 15/10/04 STATEMENT OF CAPITAL GBP 1203.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | 04/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | 04/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM Bridgford Business Centre 29 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AU | |
AA | 04/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | 04/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2019-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | 04/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | 04/10/16 TOTAL EXEMPTION SMALL | |
AA | 04/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1203 | |
AA | 04/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1203 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1203 | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 1203 | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/11/15 | |
LATEST SOC | 03/05/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
AA | 04/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 04/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR VIVIAN DAVID HALLAM | |
SH02 | Statement of capital on 2013-04-03 GBP1,200 | |
SH02 | 03/04/12 STATEMENT OF CAPITAL GBP 1244 | |
SH02 | 03/04/11 STATEMENT OF CAPITAL GBP 1287 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED | |
AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
AA | 04/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 04/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM THE OLD SCHOOL HOUSE 110 MAIN ROAD WILFORD NOTTINGHAM NG11 7AL UNITED KINGDOM | |
AR01 | 05/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID COOKSON / 14/03/2011 | |
AA | 04/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH HARTLEY / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID VRYENHOEF / 05/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOKSON / 05/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 12/01/2006 | |
AA | 04/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOKSON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM DAVID VRYENHOEF / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARTLEY / 30/11/2009 | |
AA | 04/10/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM METIC HOUSE RIPLEY DRIVE NORMANTON WEST YORKSHIRE WF6 1QT | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
AA | 04/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIM VRYENHOEF / 03/05/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/06 | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 16/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/11/06--------- £ SI 154@1=154 £ IC 1176/1330 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: UNIT 6 WILLIAM LEE BUILDINGS NOTTINGHAM SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/10/05 | |
123 | NC INC ALREADY ADJUSTED 12/01/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 12/01/06--------- £ SI 176@1=176 £ IC 50/226 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/04/04--------- £ SI 950@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 04/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ | |
CERTNM | COMPANY NAME CHANGED ROLCO 209 LIMITED CERTIFICATE ISSUED ON 11/06/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 NUTRATECH LIMITED
NUTRATECH LIMITED owns 2 domain names.
dietplan.co.uk nutracheck.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Software Licences Renewals - Under 1 year |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |