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NUTRISS LTD

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

This company is commonly known as Nutriss Ltd. The company was founded 11 years ago and was given the registration number 08433936. The firm's registered office is in WALLSEND. You can find them at 8 Segedunum Business Centre, Station Road, Wallsend, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:NUTRISS LTD
Company Number:08433936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:8 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, London, England, E1 0SG

Secretary30 October 2019Active
5, Brayford Square, London, England, E1 0SG

Director21 July 2023Active
18, Cherrytree Walk, Tadcaster, United Kingdom, LS24 9HS

Secretary07 March 2013Active
22, Raby Way, Newcastle Upon Tyne, United Kingdom, NE6 2FB

Director12 May 2020Active
18, Cherrytree Walk, Tadcaster, United Kingdom, LS24 9HS

Director07 March 2013Active

People with Significant Control

Mr John Berkeley Ravenscroft Walker
Notified on:01 October 2016
Status:Active
Date of birth:April 1937
Nationality:British
Country of residence:England
Address:7 Segedunum Business Centre, Station Road, Wallsend, England, NE28 6HQ
Nature of control:
  • Significant influence or control
Northstar Ventures
Notified on:01 October 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE
Nature of control:
  • Significant influence or control
Mr Jan Eskildsen
Notified on:01 October 2016
Status:Active
Date of birth:July 1962
Nationality:Danish
Country of residence:United Kingdom
Address:7 Segedunum Business Centre, Station Road, Wallsend, United Kingdom, NE28 6HQ
Nature of control:
  • Significant influence or control
Mr Paul Kamps
Notified on:01 October 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:5, Brayford Square, London, England, E1 0SG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type dormant.

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2023-11-11Confirmation statement

Confirmation statement with updates.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-21Address

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

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2023-07-21Officers

Termination director company with name termination date.

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2023-05-24Address

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

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Officers

Change person director company with change date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-05-25Officers

Appoint person director company with name date.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-04-14Officers

Termination director company with name termination date.

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2019-10-30Officers

Appoint person secretary company with name date.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

Download
2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-28Persons with significant control

Cessation of a person with significant control.

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2019-03-08Address

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

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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