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SMART NUTRITION LIMITED

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

This company is commonly known as Smart Nutrition Limited. The company was founded 21 years ago and was given the registration number 04575835. The firm's registered office is in HOVE. You can find them at Europa House, Goldstone Villas, Hove, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SMART NUTRITION LIMITED
Company Number:04575835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Europa House, Goldstone Villas, Hove, England, BN3 3RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Goldstone Villas, Hove, England, BN3 3RQ

Director09 January 2016Active
Flat 1, 63 Denmark Villas, Hove, BN3 3TD

Secretary01 June 2003Active
Flat 1, 63 Denmark Villas, Hove, BN3 3TD

Secretary07 June 2004Active
1 Powis Grove, Brighton, BN1 3HF

Secretary31 October 2007Active
81 Melton Road, West Bridgford, Nottingham, NG2 6EN

Corporate Secretary29 October 2002Active
Flat 1, 63 Denmark Villas, Hove, BN3 3TD

Director01 June 2003Active
Gf 47 Lansdowne Place, Hove, BN3 1HF

Director07 June 2004Active
81 Melton Road, West Bridgford, Nottingham, NG2 6EN

Corporate Director29 October 2002Active

People with Significant Control

Mrs Penelope Wells
Notified on:01 July 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:England
Address:Europa House, Goldstone Villas, Hove, England, BN3 3RQ
Nature of control:
  • Right to appoint and remove directors
Miss Emma Wells
Notified on:01 July 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Europa House, Goldstone Villas, Hove, England, BN3 3RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-21Address

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

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts amended with accounts type total exemption small.

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2016-08-07Accounts

Change account reference date company current shortened.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-01-26Capital

Capital allotment shares.

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2016-01-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Officers

Appoint person director company with name date.

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2016-01-09Officers

Termination director company with name termination date.

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2016-01-09Address

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

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