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Nutraelitt Ltd, W1S 1YH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NUTRAELITT LTD

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

This company is commonly known as Nutraelitt Ltd. The company was founded 11 years ago and was given the registration number 08565156. The firm's registered office is in LONDON. You can find them at 14 3rd Floor, Hanover Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:NUTRAELITT LTD
Company Number:08565156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:14 3rd Floor, Hanover Street, London, England, W1S 1YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, 3rd Floor, Hanover Street, London, England, W1S 1YH

Director13 November 2019Active
3rd Floor 14, Hanover Street, London, United Kingdom, W1S 1YH

Corporate Secretary05 November 2014Active
3rd, Floor, 14 Hanover Street, London, England, W1S 1YH

Corporate Secretary05 November 2013Active
72, New Bond Street, London, England, W1S 1RR

Director11 June 2013Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director05 November 2013Active
20, Coxon Street, Spondon, Derby, DE21 7JG

Director11 June 2013Active

People with Significant Control

Mr Renato Littera
Notified on:08 May 2019
Status:Active
Date of birth:June 1933
Nationality:Italian
Country of residence:England
Address:14, 3rd Floor, Hanover Street, London, England, W1S 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gina Castagnetti
Notified on:08 May 2019
Status:Active
Date of birth:October 1940
Nationality:Italian
Country of residence:England
Address:14, 3rd Floor, Hanover Street, London, England, W1S 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mattia Galavotti
Notified on:05 March 2019
Status:Active
Date of birth:January 1979
Nationality:Italian
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Blusej D.O.O.
Notified on:01 December 2016
Status:Active
Country of residence:Slovenia
Address:6, Vrtojba, Mednarodni Prehod, 5290 Sempeter Pri Gorici, Slovenia,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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