NUTRATECH LIMITED - LONDON


Company Profile Company Filings

Overview

NUTRATECH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NUTRATECH LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05093196. The accounts status is SMALL and accounts are next due on 04/07/2024.

NUTRATECH LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 10 30/09/2022 04/07/2024

Registered Office

VINEYARD HOUSE 44 BROOK GREEN
LONDON
W6 7BT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROLCO 209 LIMITED (until 11/06/2004)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ELIZABETH HARTLEY Oct 1967 British Director 2024-04-30 CURRENT
MR SEAN ENRICO CORNWELL Oct 1974 British Director 2022-11-01 CURRENT
MR DAN CONSTANDA May 1970 British Director 2022-11-01 CURRENT
KATHERINE CONLON Secretary 2022-11-01 CURRENT
ROLLITS COMPANY FORMATIONS LIMITED Oct 1999 Corporate Director 2004-04-05 UNTIL 2004-08-24 RESIGNED
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2004-04-05 UNTIL 2004-08-24 RESIGNED
MR TIM DAVID VRYENHOEF May 1967 British Director 2004-08-24 UNTIL 2024-04-30 RESIGNED
MRS RACHEL ELIZABETH HARTLEY Oct 1967 British Director 2004-08-24 UNTIL 2022-11-01 RESIGNED
MR VIVIAN DAVID HALLAM Sep 1958 British Director 2014-01-22 UNTIL 2022-11-01 RESIGNED
MR PAUL DAVID COOKSON Sep 1969 British Director 2004-08-24 UNTIL 2022-11-01 RESIGNED
MRS RACHEL ELIZABETH HARTLEY Oct 1967 British Secretary 2004-08-24 UNTIL 2022-11-01 RESIGNED
VIKING DIRECTORS LIMITED Corporate Director 2006-01-12 UNTIL 2013-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Immediate Media Company London Limited 2022-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tim David Vryenhoef 2016-04-06 - 2022-11-01 5/1967 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul David Cookson 2016-04-06 - 2022-11-01 9/1969 Nottingham   Significant influence or control
Mrs Rachel Elizabeth Hartley 2016-04-06 - 2022-11-01 10/1967 Nottingham   Significant influence or control
Mr Iain Peter Duncumb 2016-04-06 - 2022-11-01 7/1960 Nottingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
NutraTech Limited Filleted accounts for Companies House (small and micro) 2021-11-17 04-10-2021 £1,948,616 Cash £1,599,226 equity
NutraTech Limited Filleted accounts for Companies House (small and micro) 2021-04-16 04-10-2020 £1,110,771 Cash £757,023 equity
NutraTech Limited Filleted accounts for Companies House (small and micro) 2020-01-21 04-10-2019 £638,476 Cash £507,165 equity
NutraTech Limited Filleted accounts for Companies House (small and micro) 2019-04-24 04-10-2018 £383,973 Cash £283,499 equity
NutraTech Limited Company Accounts 2018-06-01 04-10-2017 £257,951 Cash £175,785 equity

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