NUTRIGEA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

NUTRIGEA INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NUTRIGEA INTERNATIONAL LIMITED was incorporated 13 years ago on 28/10/2010 and has the registered number: 07422748. The accounts status is UNAUDITED ABRIDGED.

NUTRIGEA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021

Registered Office

5TH FLOOR
LONDON
W1G 9DQ

This Company Originates in : United Kingdom
Previous trading names include:
OCRAM ENGINEERING LIMITED (until 02/11/2015)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEFANO SCOGLIO Feb 1957 Italian Director 2019-09-05 CURRENT
MR. GABRIEL DYLAN SCOGLIO Mar 1998 Italian Director 2019-09-05 CURRENT
MS TASHA JENNY DOLHANYK Oct 1969 Italian Director 2019-09-05 CURRENT
LEA SECRETARIES LIMITED Corporate Secretary 2010-10-28 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2010-10-28 UNTIL 2017-06-09 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2017-06-09 UNTIL 2019-04-30 RESIGNED
MRS CLAIRE MICHELLE HOGAN Feb 1975 British Director 2019-04-30 UNTIL 2019-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poliphylia Holdings Limited 2017-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Stefano Scoglio 2017-02-16 - 2017-10-19 2/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tasha Jenny Dolhanyk 2016-04-06 - 2017-02-16 10/1969 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BUCKINGHAM DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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ALLEGRA INTERTRADE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CODE-X INTERNATIONAL LIMITED EGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATOMO HOLDING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRADFORD PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AGRO & COMMODITY TRADING LTD ST ALBANS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASQUIAT REAL ESTATE LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ADVANCE GREEN WORLD INTERNATIONAL LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Nutrigea International Limited - Period Ending 2021-12-31 2022-09-16 31-12-2021 £1,994 Cash
Nutrigea International Limited - Period Ending 2020-12-31 2021-12-22 31-12-2020 €78,567 Cash €21,460 equity
Nutrigea International Limited - Period Ending 2019-12-31 2020-07-09 31-12-2019 €49,266 Cash €7,961 equity
Nutrigea International Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 €1,450 Cash €-20,024 equity
Nutrigea International Limited - Period Ending 2017-12-31 2018-09-20 31-12-2017 €1,232 Cash €-18,120 equity
Nutrigea International Limited - Period Ending 2016-12-31 2017-10-10 31-12-2016 €5,686 Cash €-8,671 equity
Nutrigea International Limited - Period Ending 2015-12-31 2016-08-26 31-12-2015 €8,523 Cash €2,014 equity
Ocram Engineering Limited - Period Ending 2014-12-31 2015-09-22 31-12-2014 €7,530 Cash €-5,061 equity

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