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 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
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)
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 |
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 |