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NEW AGE NUTRITION LTD

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

This company is commonly known as New Age Nutrition Ltd. The company was founded 5 years ago and was given the registration number 11682464. The firm's registered office is in WARMINSTER. You can find them at 7 Russett Court, , Warminster, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:NEW AGE NUTRITION LTD
Company Number:11682464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 56290 - Other food services

Office Address & Contact

Registered Address:7 Russett Court, Warminster, BA12 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C46, 14-18 Bothwell Street, Edinburgh, United Kingdom, EH7 5PR

Director16 November 2018Active
4, Abbey Road, Barnstaple, United Kingdom, EX31 1QY

Director16 November 2018Active

People with Significant Control

Mr Harry George Bogiatjis
Notified on:16 November 2018
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:4, Abbey Road, Barnstaple, United Kingdom, EX31 1QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Warren Guile
Notified on:16 November 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:Flat C46, 14-18 Bothwell Street, Edinburgh, United Kingdom, EH7 5PR
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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-02-04Officers

Elect to keep the directors residential address register information on the public register.

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2020-01-30Accounts

Accounts with accounts type dormant.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-27Address

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

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2019-11-27Officers

Termination director company with name termination date.

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2018-11-16Incorporation

Incorporation company.

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