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ACTIVE NUTRITION LTD

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

This company is commonly known as Active Nutrition Ltd. The company was founded 4 years ago and was given the registration number 12597558. The firm's registered office is in CAMBRIDGE. You can find them at 9 Walton Way, , Cambridge, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:ACTIVE NUTRITION LTD
Company Number:12597558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:9 Walton Way, Cambridge, England, CB3 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Walton Way, Cambridge, England, CB3 1AX

Director12 May 2020Active
9, Walton Way, Cambridge, England, CB3 1AX

Director12 May 2020Active
9, Walton Way, Cambridge, England, CB3 1AX

Director15 May 2020Active

People with Significant Control

Mr Johannes Marthinus Gerber
Notified on:12 May 2020
Status:Active
Date of birth:August 1984
Nationality:South African
Country of residence:England
Address:9, Walton Way, Cambridge, England, CB3 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shaun Harris
Notified on:12 May 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:9, Walton Way, Cambridge, England, CB3 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-25Dissolution

Dissolution application strike off company.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-12Incorporation

Incorporation company.

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