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Deluxe Nutrition Services Limited, NW3 4JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELUXE NUTRITION SERVICES LIMITED

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

This company is commonly known as Deluxe Nutrition Services Limited. The company was founded 4 years ago and was given the registration number 12254216. The firm's registered office is in LONDON. You can find them at Flat 5, 47, Belsize Park Gardens, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DELUXE NUTRITION SERVICES LIMITED
Company Number:12254216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Cumberland Road, London, England, E13 8LS

Director26 November 2020Active
Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL

Director26 June 2020Active
Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL

Director17 June 2020Active
Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL

Director29 April 2020Active
The Barn, 16 Nascot Place, Watford, England, WD17 4QT

Director10 October 2019Active

People with Significant Control

Mrs Asta Coughlan
Notified on:26 November 2020
Status:Active
Date of birth:February 2020
Nationality:Lithuanian
Country of residence:England
Address:169, Cumberland Road, London, England, E13 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Asta Coughlan
Notified on:26 November 2020
Status:Active
Date of birth:February 1981
Nationality:Lithuanian
Country of residence:England
Address:169, Cumberland Road, London, England, E13 8LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Henry Evans-Jones
Notified on:26 June 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick James Finn
Notified on:17 June 2020
Status:Active
Date of birth:March 1962
Nationality:Irish
Country of residence:England
Address:Flat 5, 47, Belsize Park Gardens, London, England, NW3 4JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Palm Beach Services Limited
Notified on:10 October 2019
Status:Active
Country of residence:Seychelles
Address:Room 5, Second Floor, Oliver Maradan Building, Victoria Mahe, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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)

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