NUTRAWISE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NUTRAWISE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUTRAWISE UK LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
NUTRAWISE UK LIMITED was incorporated 12 years ago on 30/09/2011 and has the registered number: 07793635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
NUTRAWISE UK LIMITED - LONDON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
C/O MCCARTHY TETRAULT 1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER SNOWDEN | Nov 1971 | Canadian | Director | 2022-07-19 | CURRENT |
| MR MICHAEL AL PILATO | Feb 1975 | Canadian | Director | 2022-07-19 | CURRENT |
| MR ROBERT KA-WING CHAN | Jul 1984 | Canadian | Director | 2023-01-17 | CURRENT |
| CHRISTOPHER ALLEN SNOWDEN | Secretary | 2022-07-19 | CURRENT | ||
| NUTRAWISE CORPORATION | Corporate Director | 2011-09-30 UNTIL 2022-07-19 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2011-09-30 UNTIL 2013-08-16 | RESIGNED | ||
| MR DARREN RUDE | Sep 1965 | American | Director | 2011-09-30 UNTIL 2022-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jamieson Laboratories Ltd | 2022-07-19 | Toronto Ontario M5k 1e6 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Nutrawise Corporation | 2016-04-06 - 2022-07-19 | California | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nutrawise UK Limited - Filleted accounts | 2023-09-30 | 31-12-2022 | £917,949 Cash £477,019 equity |
| Nutrawise UK Limited - Filleted accounts | 2023-01-31 | 31-12-2021 | £803,753 Cash £-63,737 equity |
| Nutrawise UK Limited - Filleted accounts | 2022-03-18 | 31-12-2020 | £300,636 Cash £-65,973 equity |
| Nutrawise UK Limited - Filleted accounts | 2020-07-04 | 31-12-2019 | £104,441 Cash £-139,316 equity |
| Nutrawise UK Limited - Filleted accounts | 2019-09-26 | 31-12-2018 | £189,928 Cash £-157,069 equity |
| Nutrawise UK Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £93,056 Cash £26,055 equity |
| Nutrawise UK Limited - Filleted accounts | 2017-10-03 | 31-12-2016 | £44,471 Cash £23,085 equity |
| Abbreviated Company Accounts - NUTRAWISE UK LIMITED | 2016-10-01 | 31-12-2015 | £85,960 Cash £8,960 equity |
| Nutrawise UK Limited - Abbreviated accounts | 2015-12-01 | 31-12-2014 | £26,021 Cash |
| Nutrawise UK Limited - Abbreviated accounts | 2014-10-01 | 31-12-2013 | £7,210 Cash |