UG NUTRITION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ug Nutrition Limited. The company was founded 7 years ago and was given the registration number 10893266. The firm's registered office is in LONDON. You can find them at Suite 314, No 8, Shepherd Market, London, . This company's SIC code is 64202 - Activities of production holding companies.
Company Information
| Name | : | UG NUTRITION LIMITED |
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| Company Number | : | 10893266 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2017 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64202 - Activities of production holding companies
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Office Address & Contact
| Registered Address | : | Suite 314, No 8, Shepherd Market, London, United Kingdom, W1J 7JY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Half Moon Street, London, United Kingdom, W1J 7AY | Director | 01 September 2023 | Active |
| Suite 314, No 8, Shepherd Market, London, United Kingdom, W1J 7JY | Director | 01 August 2017 | Active |
People with Significant Control
| Agrium Capital Limited |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 8, Queen Street, London, England, W1J 5PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Armin Otto Dobler |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 314, No 8, Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Stefan Daniel Wenaweser |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 314, No 8, Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Spa Life Foundation |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Country of residence | : | Liechtenstein |
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| Address | : | 6, Heiligkreuz, Vaduz, Liechtenstein, 09490 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Albrecht Frischenschlager |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 314, No 8, Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Right to appoint and remove directors
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| Dr. Albrecht Frischenschlager |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 314, No 8, Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)