Menna Overview
Here’s a quick overview of NUTRATECH LIMITED 👀 — a London based business that started in 2004.
NUTRATECH LIMITED
- Company statusactive
- Company No05093196
- Age22 years 3 months Incorporated 5 April 2004
- Officers4
Address
Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
NUTRATECH LIMITED is an active company incorporated on 5 April 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities, 86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Resolution
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Memorandum Articles
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Jul 2023
Change Sail Address Company With New Address
3 Years Ago on 10 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Nov 2022
Capital Name Of Class Of Shares
3 Years Ago on 10 Nov 2022
Memorandum Articles
3 Years Ago on 10 Nov 2022
Resolution
3 Years Ago on 10 Nov 2022
Resolution
3 Years Ago on 10 Nov 2022
Resolution
3 Years Ago on 10 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONLON, Katherine | secretary | 01 Nov 2022 | |
| CONSTANDA, Dan | director | May 1970 | 01 Nov 2022 |
| CORNWELL, Sean Enrico | director | Oct 1974 | 01 Nov 2022 |
| LAVIN, Stephen James | director | Apr 1970 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Immediate Media Company London Limited | 01 Nov 2022 | |
| Mr Paul David Cookson | Sep 1969 | 06 Apr 2016 |
| Mr Tim David Vryenhoef | May 1967 | 06 Apr 2016 |
| Mrs Rachel Elizabeth Hartley | Oct 1967 | 06 Apr 2016 |
| Mr Iain Peter Duncumb | Jul 1960 | 06 Apr 2016 |
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Here’s a quick overview of NUTRATECH LIMITED 👀 — a London based business that started in 2004.