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CUTE NUTRITION LTD

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

This company is commonly known as Cute Nutrition Ltd. The company was founded 8 years ago and was given the registration number 09951052. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:CUTE NUTRITION LTD
Company Number:09951052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eikenstraat 85, 2550 Hove, Belgium,

Director23 May 2019Active
41, Grote Markt, Kortrijk, Belgium,

Corporate Director05 June 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director17 February 2016Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director17 February 2016Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director14 January 2016Active
41, Grote Markt, Kortrijk, Belgium,

Corporate Director15 June 2018Active

People with Significant Control

Yvan Vindevogel
Notified on:15 June 2018
Status:Active
Date of birth:February 1963
Nationality:Belgian
Country of residence:Belgium
Address:Anna, Bijnslaan, Kortrijk, Belgium, 20 8500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Mark Wallace
Notified on:06 April 2016
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-24Dissolution

Dissolution application strike off company.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Legacy.

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2022-01-20Other

Legacy.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2022-01-07Other

Legacy.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-18Accounts

Legacy.

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2020-10-25Other

Legacy.

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2020-09-30Other

Legacy.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-10-01Accounts

Legacy.

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2019-10-01Other

Legacy.

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2019-10-01Other

Legacy.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Appoint corporate director company with name date.

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2019-05-30Officers

Appoint person director company with name date.

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2019-05-30Officers

Termination director company with name termination date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-22Persons with significant control

Notification of a person with significant control.

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2018-06-22Persons with significant control

Withdrawal of a person with significant control statement.

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