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NUTRAFORMIS LIMITED

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

This company is commonly known as Nutraformis Limited. The company was founded 11 years ago and was given the registration number 08475823. The firm's registered office is in LONDON. You can find them at 11 Hammersmith Terrace, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:NUTRAFORMIS LIMITED
Company Number:08475823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:11 Hammersmith Terrace, London, England, W6 9TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beaconsfield Road, St. Albans, AL1 3RD

Director12 July 2013Active
4, Beaconsfield Road, St. Albans, AL1 3RD

Director01 January 2022Active
4, Beaconsfield Road, St. Albans, AL1 3RD

Director05 April 2013Active
9 Chappel Lofts, 10 Belmont Street, London, United Kingdom, NW1 9HH

Director08 July 2020Active
4, Beaconsfield Road, St. Albans, AL1 3RD

Director08 October 2019Active
11, Hammersmith Terrace, London, England, W6 9TS

Director12 July 2013Active

People with Significant Control

Mr Paul John Davison
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:11, Hammersmith Terrace, London, England, W6 9TS
Nature of control:
  • Ownership of shares 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 (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
2024-02-13Insolvency

Liquidation in administration progress report.

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2023-08-11Insolvency

Liquidation in administration progress report.

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2023-06-19Insolvency

Liquidation in administration extension of period.

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2023-02-20Insolvency

Liquidation in administration progress report.

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2022-09-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2022-09-15Insolvency

Liquidation in administration proposals.

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2022-09-12Insolvency

Liquidation in administration proposals.

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2022-08-26Insolvency

Liquidation in administration statement of affairs with form attached.

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2022-07-25Address

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

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2022-07-25Insolvency

Liquidation in administration appointment of administrator.

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2022-05-31Capital

Capital allotment shares.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Capital

Capital allotment shares.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2022-01-01Officers

Appoint person director company with name date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-11-13Officers

Change person director company with change date.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-23Officers

Termination director company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-10-09Officers

Appoint person director company with name date.

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2019-09-24Capital

Capital allotment shares.

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2019-09-16Resolution

Resolution.

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