NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED

Overview

Company Name	NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04012097
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED located?

Registered Office Address	160 Eureka Park Upper Pemberton Kennington TN25 4AZ Ashford England
Undeliverable Registered Office Address	No

What were the previous names of NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED?

Previous Company Names
Company Name	From	Until
CEDART LIMITED	Jun 09, 2000	Jun 09, 2000

What are the latest accounts for NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 27, 2025
Next Accounts Due On	Mar 27, 2026
Last Accounts
Last Accounts Made Up To	Jun 27, 2024

What is the status of the latest confirmation statement for NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2026
Next Confirmation Statement Due	Jun 23, 2026
Next Confirmation Statement Made Up To	Jun 09, 2025
Overdue	No

What are the latest filings for NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2025

Confirmation statement made on Jun 09, 2025 with no updates

3 pages

CS01

Jul 03, 2025

Notification of Sbnf S.A. as a person with significant control on Jun 01, 2025

1 pages

PSC02

Mar 26, 2025

Micro company accounts made up to Jun 27, 2024

4 pages

Jul 31, 2024

Confirmation statement made on Jun 09, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Change of details for Eddy Nenni as a person with significant control on Jun 01, 2024

2 pages

PSC04

Jul 31, 2024

Second filing of Confirmation Statement dated Jun 09, 2023

3 pages

RP04CS01

Jul 23, 2024

Second filing of Confirmation Statement dated Jun 09, 2021

3 pages

RP04CS01

Mar 27, 2024

Micro company accounts made up to Jun 27, 2023

4 pages

Mar 18, 2024

Termination of appointment of Kennedys Accounting Ltd as a secretary on Mar 18, 2024

1 pages

TM02

Sep 27, 2023

Secretary's details changed for Rift Accounting Limited on Sep 01, 2023

1 pages

CH04

Jul 19, 2023

Registered office address changed from Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ England to 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on Jul 19, 2023

1 pages

AD01

Jun 29, 2023

Confirmation statement made on Jun 09, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Jul 31, 2024	Clarification A second filed CS01 (capital and shareholders) was registered on 31/07/24

May 02, 2023

Micro company accounts made up to Jun 27, 2022

4 pages

Jan 12, 2023

Appointment of Rift Accounting Limited as a secretary on Jan 12, 2023

2 pages

AP04

Jan 12, 2023

Termination of appointment of Europe in England Ltd as a secretary on Jan 12, 2023

1 pages

TM02

Jun 29, 2022

Confirmation statement made on Jun 09, 2022 with no updates

3 pages

CS01

Mar 18, 2022

Micro company accounts made up to Jun 30, 2021

4 pages

Jun 21, 2021

Confirmation statement made on Jun 09, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jul 23, 2024	Clarification A second filed CS01 (capital and shareholders) was registered on 23/07/24

Jun 21, 2021

Registered office address changed from Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ to Rift Accounting House, 160 Eureka Park Upper Pemberton Kennington Ashford TN25 4AZ on Jun 21, 2021

1 pages

AD01

May 25, 2021

Accounts for a dormant company made up to Jun 30, 2020

4 pages

Jun 24, 2020

Confirmation statement made on Jun 09, 2020 with no updates

3 pages

CS01

Mar 27, 2020

Micro company accounts made up to Jun 30, 2019

4 pages

Aug 05, 2019

Director's details changed for Eddy Yannick Nenni on Aug 02, 2019

2 pages

CH01

Jun 28, 2019

Confirmation statement made on Jun 09, 2019 with no updates

3 pages

CS01

May 03, 2019

Micro company accounts made up to Jun 30, 2018

4 pages

View All Filings

Who are the officers of NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NENNI, Eddy Yannick

Feb 21, 2003

Director

Upper Pemberton

Kennington

TN25 4AZ Ashford

160 Eureka Park

England

Luxembourg

British

1970-2

Director

88153070002

CR SECRETARIES LIMITED

Jan 20, 2003

Feb 21, 2003

Secretary

120 East Road

N1 6AA London

757780001

EUROPE IN ENGLAND LTD

Feb 21, 2003

Jan 12, 2023

Secretary

200 Eureka Park

Upper Pemberton, Kennington

TN25 4AZ Ashford

Rift House

Kent

United Kingdom

Identification Type	UK Limited Company
Registration Number	3890047

78506760001

FINMAN INTERNATIONAL CORPORATION

Jun 09, 2000

Secretary

16th Floor, Bank Of Boston Building

Via Espana & Elvira Mendez Street

FOREIGN Panama 5

Panama

65696140001

INTERFID LIMITED

Jun 09, 2000

Apr 02, 2001

Secretary

PO BOX

3152

FOREIGN Tortola

British Virgin Islands

72115460001

INTERNATIONAL REGISTRARS LIMITED

Apr 02, 2001

Jan 20, 2003

Secretary

Finsgate

5-7 Cranwood Street

EC1V 9EE London

75643100001

KENNEDYS ACCOUNTING LTD

Jan 12, 2023

Mar 18, 2024

Secretary

Upper Pemberton

Kennington

TN25 4AZ Ashford

160 Eureka Park

England

Identification Type	UK Limited Company
Registration Number	08991827

274696870004

AGNES, Casafina-Aires

Jun 09, 2000

Apr 02, 2001

Director

11 Rue Demy Schlecter

Luxembourg

FOREIGN L-2521

Luxembourg

Italian

1975-10

Employee

72115400001

AMOUYAL, Franck

Oct 24, 2002

Jan 20, 2003

Director

49 Bd Grande Duchesse

L 2012 Charlotte

Luxembourg

French

1964-6

Director

75001080001

DWEN, Michael Patrick

Apr 02, 2001

Oct 24, 2002

Director

Flat N.5123 - Golden Sands 5

P O Box 9168

Mankhol

Dubai

U A E

British

1949-2

Company Director

72716560001

HOGAN, Sean Lee

Jan 20, 2003

Feb 21, 2003

Director

Block B, Christine Complex

Amathountas Avenue

Limassol

Flat 34,

4531

Cyprus

British

1971-5

Director

160184690001

NEW HIGHWAY MANAGEMENT CORPORATION

Jun 09, 2000

Director

Bank Of Boston Building 16th Floor

Via Espana & Elvira Mendezstreet

Panama 5

Panama

72674330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUTRILIFE (NUTRIFORM, TOPFORM) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sbnf S.A.

Jun 01, 2025

Rue De Trèves

Luxembourg

145

Luxembourg

Legal Form	Limited Company
Legal Authority	Luxembourg

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Eddy Nenni

Jun 09, 2017

Upper Pemberton

Kennington

TN25 4AZ Ashford

160 Eureka Park

England

Nationality: French

Country of Residence: Luxembourg

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0