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PROCEPTS NUTRITION LIMITED

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

This company is commonly known as Procepts Nutrition Limited. The company was founded 9 years ago and was given the registration number 09355987. The firm's registered office is in SWANSEA. You can find them at The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Swansea. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PROCEPTS NUTRITION LIMITED
Company Number:09355987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Third Floor Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Swansea, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront, Swansea, Wales, SA1 8QY

Secretary01 May 2020Active
The Third Floor, Langdon House,, Langdon Road, Sa1 Swansea Waterfront,, Swansea, Wales, SA1 8QY

Director16 December 2014Active
The Third Floor, Langdon House,, Langdon Road,, Swansea, Wales, SA1 8QY

Secretary16 December 2014Active

People with Significant Control

Mr William Dewar Young
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:18 Glamorgan Street, Canton, Cardiff, United Kingdom, CF5 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-03-17Resolution

Resolution.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-05-11Officers

Appoint person secretary company with name date.

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2020-05-07Officers

Termination secretary company with name termination date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-05-03Address

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

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Change account reference date company current extended.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-04-04Address

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

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Incorporation

Incorporation company.

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