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Company Information for

NUTRAFORMIS LIMITED

4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
08475823
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Nutraformis Ltd
NUTRAFORMIS LIMITED was founded on 2013-04-05 and has its registered office in St. Albans. The organisation's status is listed as "In Administration
Administrative Receiver". Nutraformis 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
NUTRAFORMIS LIMITED
 
Legal Registered Office
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in NW11
 
Filing Information
Company Number 08475823
Company ID Number 08475823
Date formed 2013-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160141163  
Last Datalog update: 2024-08-05 20:38:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRAFORMIS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMO FINANCIALS LIMITED   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Company Officers of NUTRAFORMIS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NIZAM BADRUDIN
 Director 2013-07-12
PAUL JOHN DAVISON
 Director 2013-04-05
BYRON SAMUEL ADAM LAPIDUS
 Director 2013-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NIZAM BADRUDIN EUROGATE (UK) LIMITED Director 2014-01-15 CURRENT 1999-10-29 Dissolved 2014-05-20
ANDREW NIZAM BADRUDIN LEGION PROPERTIES LIMITED Director 2013-06-24 CURRENT 1988-03-07 Active
ANDREW NIZAM BADRUDIN PRIMERIDGE LIMITED Director 2012-11-13 CURRENT 1985-03-26 Dissolved 2018-07-10
ANDREW NIZAM BADRUDIN EB TOYS LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2015-03-17
ANDREW NIZAM BADRUDIN LINKCROWN LIMITED Director 2011-08-03 CURRENT 1993-04-05 Dissolved 2014-05-06
ANDREW NIZAM BADRUDIN ALBOURNE PROPERTIES LIMITED Director 2011-01-18 CURRENT 2007-05-02 Active
ANDREW NIZAM BADRUDIN GROVEHURST PROPERTIES LIMITED Director 2011-01-17 CURRENT 1987-08-04 Active
ANDREW NIZAM BADRUDIN RYDER ESTATES LTD Director 2011-01-17 CURRENT 2006-02-15 Active - Proposal to Strike off
ANDREW NIZAM BADRUDIN SOUTH WESTERN ESTATES LIMITED Director 2011-01-17 CURRENT 1986-01-13 Active
ANDREW NIZAM BADRUDIN HEMPHURST LIMITED Director 2011-01-17 CURRENT 1983-05-09 Active
ANDREW NIZAM BADRUDIN LONDON & PROVINCIAL PROPERTY SERVICES LIMITED Director 2011-01-17 CURRENT 1984-02-17 Active
PAUL JOHN DAVISON SNIFFYZ LIMITED Director 2015-01-05 CURRENT 2015-01-05 Dissolved 2018-01-23
BYRON SAMUEL ADAM LAPIDUS ANB KENNINGTON LTD Director 2016-08-05 CURRENT 2016-08-05 Active
BYRON SAMUEL ADAM LAPIDUS ANB ESTATES LTD Director 2014-01-08 CURRENT 2009-08-14 Active
BYRON SAMUEL ADAM LAPIDUS WAGGLE WORX LIMITED Director 2002-08-06 CURRENT 2002-08-06 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
2024-07-01Liquidation. Administration move to dissolve company
2024-02-13Administrator's progress report
2023-08-11Administrator's progress report
2023-06-19liquidation-in-administration-extension-of-period
2023-02-20Administrator's progress report
2022-09-28Notice of deemed approval of proposals
2022-09-12Statement of administrator's proposal
2022-08-26Liquidation statement of affairs AM02SOA/AM02SOC
2022-07-25Appointment of an administrator
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM 11 Hammersmith Terrace London W6 9TS England
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM 11 Hammersmith Terrace London W6 9TS England
2022-07-25AM01Appointment of an administrator
2022-05-31SH0112/04/22 STATEMENT OF CAPITAL GBP 5021.57
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-19SH0105/04/22 STATEMENT OF CAPITAL GBP 4754.21
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-01DIRECTOR APPOINTED MR ALAIN LAURENT BROUHARD
2022-01-01AP01DIRECTOR APPOINTED MR ALAIN LAURENT BROUHARD
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-04-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CH01Director's details changed for Mr Marc Kremer on 2020-11-13
2020-07-23AP01DIRECTOR APPOINTED MR STEPHEN FOSS
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BYRON SAMUEL ADAM LAPIDUS
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AP01DIRECTOR APPOINTED MR MARC KREMER
2019-09-24SH0109/09/19 STATEMENT OF CAPITAL GBP 4607.18
2019-09-16RES01ADOPT ARTICLES 16/09/19
2019-06-27RES01ADOPT ARTICLES 27/06/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-05RP04SH01Second filing of capital allotment of shares GBP3,143.82
2019-03-12PSC08Notification of a person with significant control statement
2019-03-06SH0128/02/19 STATEMENT OF CAPITAL GBP 3143.82
2019-03-06PSC07CESSATION OF PAUL JOHN DAVISON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24SH0113/12/18 STATEMENT OF CAPITAL GBP 2491.49
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2310.88
2018-07-02SH0118/05/18 STATEMENT OF CAPITAL GBP 2310.88
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1868.64
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 084758230001
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1868.64
2016-05-04AR0105/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/15 FROM 64 Belsize Park London NW3 4EH
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1868.64
2015-05-28SH0122/05/15 STATEMENT OF CAPITAL GBP 1868.64
2015-05-01AR0105/04/15 ANNUAL RETURN FULL LIST
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Halleswelle House 1 Hallswelle Road London NW11 0DH
2015-05-01CH01Director's details changed for Mr Paul John Davison on 2015-05-01
2015-04-22SH02Sub-division of shares on 2015-04-07
2015-02-02SH0102/02/15 STATEMENT OF CAPITAL GBP 1420
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 1192
2014-04-06AR0105/04/14 ANNUAL RETURN FULL LIST
2014-04-06SH0128/03/14 STATEMENT OF CAPITAL GBP 1192
2014-02-13SH0105/02/14 STATEMENT OF CAPITAL GBP 1127
2014-02-12SH0117/01/14 STATEMENT OF CAPITAL GBP 600
2014-02-12SH0112/07/13 STATEMENT OF CAPITAL GBP 600
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 1 HALLESWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH ENGLAND
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM GERALD KREDITOR & CO HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH UNITED KINGDOM
2013-11-20RES01ADOPT ARTICLES 15/11/2013
2013-11-14RES01ADOPT ARTICLES 12/07/2013
2013-07-25AP01DIRECTOR APPOINTED MR ANDREW NIZAM BADRUDIN
2013-07-25AP01DIRECTOR APPOINTED BYRON SAMUEL ADAM LAPIDUS
2013-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUTRAFORMIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-07-20
Fines / Sanctions
No fines or sanctions have been issued against NUTRAFORMIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NUTRAFORMIS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 NUTRAFORMIS LIMITED

Intangible Assets
Patents
We have not found any records of NUTRAFORMIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUTRAFORMIS LIMITED
Trademarks

Trademark applications by NUTRAFORMIS LIMITED

NUTRAFORMIS LIMITED is the Original Applicant for the trademark LQ ™ (UK00003079809) through the UKIPO on the 2014-11-03
Trademark class: Nutraceuticals for use as a dietary supplement.
NUTRAFORMIS LIMITED is the Original Applicant for the trademark TRR ™ (WIPO1462224) through the WIPO on the 2019-01-31
Dietary supplements; food supplements; vitamin and mineral supplements; nutritional supplements; amino acids; protein supplements; whey protein supplements; carbohydrate supplements; creatine supplements; fat loss supplements; hormone supplements; fibre supplements; joint supplements; antioxidants; oils (medicinal); cod liver oil; protein supplements in the nature of protein shakes.
Compléments d'apport alimentaire; compléments alimentaires; compléments de vitamines et minéraux; compléments nutritionnels; acides aminés; compléments protéinés; compléments à base de protéine de petit-lait; compléments glucidiques; compléments à la créatine; compléments favorisant la perte de graisse; compléments hormonaux; compléments à base de fibres; compléments ciblant les articulations; antioxydants; huiles médicinales; huile de foie de morue; compléments protéinés sous forme de boissons frappées protéinées.
Suplementos dietéticos; suplementos alimenticios; suplementos de vitaminas y minerales; suplementos nutricionales; aminoácidos; suplementos de proteínas; suplementos proteicos a base de suero de leche; suplementos a base de hidratos de carbono; suplementos de creatina; suplementos para la pérdida de grasa; complementos hormonales; suplementos a base de fibra; complementos para articulaciones; antioxidantes; aceites medicinales; aceite de hígado de bacalao; suplementos proteicos en forma de batidos de proteínas.
Income
Government Income
We have not found government income sources for NUTRAFORMIS 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 (10890 - Manufacture of other food products n.e.c.) as NUTRAFORMIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUTRAFORMIS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNUTRAFORMIS LIMITEDEvent Date2022-07-20
In the High Court of Justice Court Number: CR-2022-2124 NUTRAFORMIS LIMITED (Company Number 08475823 ) Nature of Business: Manufacture of other food products not elsewhere classified Registered office…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUTRAFORMIS 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 NUTRAFORMIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL1 3RD