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TOTAL NUTRITION LIMITED

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

This company is commonly known as Total Nutrition Limited. The company was founded 7 years ago and was given the registration number 10549817. The firm's registered office is in ATHERSTONE. You can find them at Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:TOTAL NUTRITION LIMITED
Company Number:10549817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 32 Fourways, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom, CV9 1LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, Fourways, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LH

Secretary05 January 2017Active
Unit 32, Fourways, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LH

Director05 January 2017Active
Unit 32, Fourways, Carlyon Road Industrial Estate, Atherstone, United Kingdom, CV9 1LH

Director06 April 2017Active

People with Significant Control

Mrs Karen Linda Sutton
Notified on:06 April 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 32, Fourways, Atherstone, United Kingdom, CV9 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James John Meredith
Notified on:05 January 2017
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit 32, Fourways, Atherstone, United Kingdom, CV9 1LH
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 (6 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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2023-01-05Change of name

Certificate change of name company.

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2022-07-01Accounts

Accounts with accounts type total exemption full.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2022-03-01Gazette

Gazette filings brought up to date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-02-04Capital

Capital allotment shares.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-05-13Capital

Capital allotment shares.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Capital

Capital allotment shares.

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2017-10-01Persons with significant control

Cessation of a person with significant control.

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2017-10-01Persons with significant control

Notification of a person with significant control.

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2017-09-24Officers

Appoint person director company with name date.

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2017-09-24Capital

Capital allotment shares.

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2017-05-20Accounts

Change account reference date company current extended.

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