NUTRAVITA LIMITED
Active - Accounts Filed
General Information
NAME
NUTRAVITA LIMITED
COMPANY NUMBER
09297840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
06/11/2014
(10 years and 1 months old)
WEBSITE
www.nutravita.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 1RL
4th Floor, The Pearce Building
West Street
Maidenhead
SL6 1RL
SL6 1RL
Office One
Bridge View House
Ray Mead Road
Maidenhead, Berkshire
SL6 8NJ
Telephone: 89355996
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | New Board Member Susanne Katrin Kubica (932997459) Appointed |
| 04/12/2024 | New Board Member Egil Molsted Madsen (931642274) Appointed |
Credit Risk Overview
Want to learn more about NUTRAVITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NUTRAVITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUTRAVITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2014 - Present (10 years and 1 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2022 - Present (2 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 05/12/2024 | New Board Member Susanne Katrin Kubica (932997459) Appointed |
| 04/12/2024 | New Board Member Egil Molsted Madsen (931642274) Appointed |
| 03/12/2024 | Arash Peyami (916596668) has left the board |
| 03/12/2024 | Jon Sebastian Jonsson (929164504) has left the board |
| 10/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 28/08/2023 | THYME INVEST BVBA (924910660) has left the board |
| 28/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Christoffer Erik Mathies Lorenzen (929164505) Appointed |
| 25/01/2022 | New Board Member Jon Sebastian Jonsson (929164504) Appointed |
| 25/01/2022 | New Board Member Christoffer Erik Mathies Lorenzen (929164501) Appointed |
| 21/01/2022 | Patrick Baeyens (924910647) has left the board |
| 21/01/2022 | Mathieu De Medeiros (924910947) has left the board |
| 08/12/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 22/08/2018 | New Board Member THYME INVEST BVBA (924910660) Appointed |
| 22/08/2018 | THYME INVEST BVBA (924910976) has left the board |
| 14/08/2018 | Patrick Baeyens (924910958) has left the board |
| 14/08/2018 | New Board Member Patrick Baeyens (924910647) Appointed |
| 07/08/2018 | New Board Member Patrick Baeyens (924910958) Appointed |
| 07/08/2018 | New Board Member Mathieu De Medeiros (924910947) Appointed |
| 07/08/2018 | New Board Member THYME INVEST BVBA (924910976) Appointed |
| 01/08/2018 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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