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FUSION TARGETED NUTRITION LIMITED

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

This company is commonly known as Fusion Targeted Nutrition Limited. The company was founded 11 years ago and was given the registration number 08293308. The firm's registered office is in SANDY. You can find them at Unit 3 Sand Lane Business Park, Sand Lane, Sandy, Bedfordshire. This company's SIC code is 10519 - Manufacture of other milk products.

Company Information

Name:FUSION TARGETED NUTRITION LIMITED
Company Number:08293308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10519 - Manufacture of other milk products
  • 10860 - Manufacture of homogenized food preparations and dietetic food
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 3 Sand Lane Business Park, Sand Lane, Sandy, Bedfordshire, SG19 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Sand Lane Business Park, Sand Lane, Sandy, England, SG19 2DQ

Director14 November 2012Active
4 Sand Lane, Sandy, United Kingdom, SG19 2DQ

Director01 December 2014Active
159a, St. Albans Road, Sandridge, St. Albans, England, AL4 9LN

Director01 December 2014Active
14, A, East Barnet Road, Barnet, United Kingdom, EN4 8RW

Director14 November 2012Active

People with Significant Control

Ms. Natalia Marina Mouchebeuf
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Argentine
Country of residence:England
Address:Unit 3, Sand Lane, Sandy, England, SG19 2DQ
Nature of control:
  • Significant influence or control
Michael Alan Wall
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:4 Sand Lane, Sandy, United Kingdom, SG19 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-03Persons with significant control

Notification of a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-12Accounts

Accounts amended with accounts type micro entity.

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2016-12-12Accounts

Accounts amended with accounts type micro entity.

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2016-11-28Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Address

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

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2015-08-05Officers

Termination director company with name termination date.

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