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NUTRIWAZE LTD

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

This company is commonly known as Nutriwaze Ltd. The company was founded 7 years ago and was given the registration number 10296546. The firm's registered office is in LEICESTER. You can find them at 41 Saffron Way, , Leicester, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:NUTRIWAZE LTD
Company Number:10296546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:41 Saffron Way, Leicester, England, LE2 6UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Ingold Avenue, Leicester, England, LE4 2DY

Director18 March 2021Active
18, Ingold Avenue, Leicester, England, LE4 2DY

Director20 July 2020Active
50, Cropthorne Avenue, Leicester, England, LE5 4QL

Director23 March 2018Active
50, Cropthorne Avenue, Leicester, England, LE5 4QL

Director26 July 2016Active
50, Cropthorne Avenue, Leicester, England, LE5 4QL

Director23 April 2019Active
50, Cropthorne Avenue, Leicester, England, LE5 4QL

Director29 August 2017Active
50, Cropthorne Avenue, Leicester, England, LE5 4QL

Director03 November 2017Active

People with Significant Control

Mrs Nazanin Faghihi
Notified on:01 January 2024
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:18, Ingold Avenue, Leicester, England, LE4 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nasser Faghihi
Notified on:02 November 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:18, Ingold Avenue, Leicester, England, LE4 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Nazanin Faghihi
Notified on:23 April 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:41, Saffron Way, Leicester, England, LE2 6UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nasser Faghihi
Notified on:23 March 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:50, Cropthorne Avenue, Leicester, England, LE5 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Krystyna Zofia Wos
Notified on:01 October 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:50, Cropthorne Avenue, Leicester, England, LE5 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nazanin Faghihi
Notified on:29 August 2017
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:50, Cropthorne Avenue, Leicester, England, LE5 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nasser Faghihi
Notified on:26 July 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:18, Ingold Avenue, Leicester, United Kingdom, LE4 2DY
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 (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
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

Download
2024-01-23Officers

Termination director company with name termination date.

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2023-05-12Accounts

Accounts with accounts type micro entity.

Download
2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

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

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2022-05-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Persons with significant control

Notification of a person with significant control.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-11-02Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Address

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

Download
2020-07-21Officers

Termination director company with name termination date.

Download
2020-07-21Officers

Appoint person director company with name date.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-04-24Resolution

Resolution.

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2019-04-23Officers

Termination director company with name termination date.

Download
2019-04-23Persons with significant control

Cessation of a person with significant control.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download

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