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NUTRITI WELLNESS LIMITED

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

This company is commonly known as Nutriti Wellness Limited. The company was founded 3 years ago and was given the registration number 13027105. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:NUTRITI WELLNESS LIMITED
Company Number:13027105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Founders Factory, Founders Factory, 180 Strand, London, England, WC2R 3DA

Director24 August 2022Active
85, Great Portland Street, First Floor, London, England, W1 7LT

Director17 November 2020Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director16 August 2021Active

People with Significant Control

Founders Factory Retail Ltd
Notified on:06 January 2023
Status:Active
Country of residence:England
Address:Founders Factory (Level 7) Arundel Street Building, 180 Strand, London, England, WC2R 3DA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Andrea Lisi
Notified on:17 November 2020
Status:Active
Date of birth:November 1990
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Federica Pavesi
Notified on:17 November 2020
Status:Active
Date of birth:January 1990
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-17Resolution

Resolution.

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2023-10-17Incorporation

Memorandum articles.

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2023-10-16Address

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

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-12Capital

Capital variation of rights attached to shares.

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2023-01-06Officers

Termination director company with name termination date.

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2023-01-06Officers

Termination director company with name termination date.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-05Officers

Appoint person director company with name date.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-12-08Capital

Capital allotment shares.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-08-27Officers

Appoint person director company with name date.

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2021-08-18Resolution

Resolution.

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2021-08-09Incorporation

Memorandum articles.

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2021-07-30Capital

Capital allotment shares.

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2021-07-07Resolution

Resolution.

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2021-07-06Capital

Capital alter shares subdivision.

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2020-11-22Confirmation statement

Confirmation statement with updates.

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2020-11-17Incorporation

Incorporation company.

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