ONE PRO NUTRITION LIMITED - LONDON


Company Profile Company Filings

Overview

ONE PRO NUTRITION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONE PRO NUTRITION LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476137. The accounts status is MICRO ENTITY.

ONE PRO NUTRITION LIMITED - LONDON

This company is listed in the following categories:
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
30 / 11 30/11/2020

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2021 31/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMEER VASWANI Jan 1973 British Director 2017-09-14 CURRENT
MATTHEW JAMES PRIOR Feb 1982 British Director 2016-11-14 CURRENT
MR GARY BLYTHE Aug 1981 British Director 2018-12-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Matt Prior Promotions Limited 2017-07-17 - 2017-07-17 Chichester   Significant influence or control
One Pro Group Limited 2017-07-17 Godstone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
One Pro Cycling Limited 2016-11-14 - 2017-07-17 Godstone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUTUALOPEN PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MATT PRIOR PROMOTIONS LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MAZZA MAZZA VENTURES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE PRO CYCLING LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
WHOLE NINE YARDS (UK) LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORWARD PERFORMANCE PRODUCTS LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ONE PRO GROUP LIMITED GODSTONE UNITED KINGDOM Dissolved... MICRO ENTITY 70100 - Activities of head offices
PRODIGY HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
One Pro Nutrition Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 30-11-2020 £-430,503 equity
One Pro Nutrition Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £-152,779 equity
One Pro Nutrition Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 30-11-2018 £-178,705 equity
One Pro Nutrition Limited - Accounts to registrar (filleted) - small 18.2 2018-08-15 30-11-2017 £-38,723 equity