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ACTIVE NUTRITION LABS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Nutrition Labs Limited. The company was founded 7 years ago and was given the registration number 10601379. The firm's registered office is in CORBY. You can find them at C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE NUTRITION LABS LIMITED
Company Number:10601379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Real Pork Crackling Company Limited, Gagarin, Lichfield Road, Tamworth, England, B79 7TA

Director06 February 2017Active
12, Links Hey Road, Caldy, Wirral, England, CH48 1NB

Director19 April 2019Active
12, Links Hey Road, Caldy, Wirral, England, CH48 1NB

Director19 April 2019Active
Princewood Road, Earlstrees Industrial Estate, Corby, NN17 4AP

Director13 June 2018Active

People with Significant Control

Tayto Group Limited
Notified on:13 June 2018
Status:Active
Address:Princewood Road, Corby, NN17 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Cunliffe
Notified on:06 February 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:C/O The Real Pork Crackling Company Limited, Gagarin, Tamworth, England, B79 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette notice compulsory.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-04-19Accounts

Accounts amended with accounts type dormant.

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2022-04-19Accounts

Accounts amended with accounts type dormant.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-25Officers

Appoint person director company with name date.

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2019-04-25Officers

Appoint person director company with name date.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Officers

Termination director company with name termination date.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-07-06Officers

Appoint person director company with name date.

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2018-07-06Address

Change registered office address company with date old address new address.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-06-22Accounts

Change account reference date company current extended.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-06Incorporation

Incorporation company.

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