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NUTRA STORE LIMITED

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

This company is commonly known as Nutra Store Limited. The company was founded 18 years ago and was given the registration number 05789431. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NUTRA STORE LIMITED
Company Number:05789431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, WC1N 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director15 August 2008Active
The Jet Centre, 2nd Floor Hangar One, Stansted Airport, London, CM2 1RY

Corporate Secretary15 August 2008Active
40, Craven Street, Charing Cross, London, WC2N 5NG

Corporate Secretary21 April 2006Active
27, Old Gloucester Street, London, WC1N 3AX

Director16 October 2019Active
27, Old Gloucester Street, London, WC1N 3AX

Director16 October 2019Active
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands,

Corporate Director21 April 2006Active

People with Significant Control

Mr Erik Gunnar Essunger
Notified on:16 October 2019
Status:Active
Date of birth:July 1963
Nationality:Swedish
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Significant influence or control
Mr Max André Barth
Notified on:16 October 2019
Status:Active
Date of birth:October 1990
Nationality:Swedish
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Significant influence or control
Mr Patrik Alfvegren
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Swedish
Address:27, Old Gloucester Street, London, WC1N 3AX
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Change person director company with change date.

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2023-03-20Change of name

Certificate change of name company.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-05-06Resolution

Resolution.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-13Officers

Termination director company with name termination date.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-24Officers

Appoint person director company with name date.

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2019-06-12Resolution

Resolution.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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