SMART NUTRITION LIMITED
Overview
| Company Name | SMART NUTRITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04575835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMART NUTRITION LIMITED?
- Physical well-being activities (96040) / Other service activities
Where is SMART NUTRITION LIMITED located?
| Registered Office Address | Amelia House Crescent Road BN11 1RL Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMART NUTRITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUL ENERGY LIMITED | Apr 13, 2003 | Apr 13, 2003 |
| FORMED CO 103 LIMITED | Oct 29, 2002 | Oct 29, 2002 |
What are the latest accounts for SMART NUTRITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SMART NUTRITION LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for SMART NUTRITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Europa House Goldstone Villas Hove BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on Sep 15, 2025 | 1 pages | AD01 | ||
Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Change of details for Mrs Penelope Wells as a person with significant control on Jul 31, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Connect Accounting 15 Rear of Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH to Europa House Goldstone Villas Hove BN3 3RQ on Sep 21, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2017 with updates | 6 pages | CS01 | ||
Amended total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AAMD | ||
Current accounting period shortened from Mar 31, 2017 to Jan 31, 2017 | 1 pages | AA01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jan 09, 2016
| 4 pages | SH01 | ||
Who are the officers of SMART NUTRITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Penelope | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | Retired Nurse | 204044920001 | ||||
| DEBICE, Dax | Secretary | Flat 1 63 Denmark Villas BN3 3TD Hove East Sussex | British | 90235300001 | ||||||
| PERRY, Susan | Secretary | Flat 1 63 Denmark Villas BN3 3TD Hove East Sussex | British | Nutritionist | 99664700001 | |||||
| WELLS, Duncan St John, Dr | Secretary | 1 Powis Grove BN1 3HF Brighton | British | 64745050002 | ||||||
| SECRETARIAL COMPANY SERVICES LIMITED | Secretary | 81 Melton Road West Bridgford NG2 6EN Nottingham Nottinghamshire | 72667850003 | |||||||
| PERRY, Susan | Director | Flat 1 63 Denmark Villas BN3 3TD Hove East Sussex | British | Director | 90235130001 | |||||
| WELLS, Emma | Director | Gf 47 Lansdowne Place BN3 1HF Hove East Sussex | England | British | Nutritionist | 113716960001 | ||||
| FINANCIAL DETECTIVES LIMITED | Director | 81 Melton Road West Bridgford NG2 6EN Nottingham | 63265870001 |
Who are the persons with significant control of SMART NUTRITION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Emma Wells | Jul 01, 2016 | Crescent Road BN11 1RL Worthing Amelia House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Penelope Wells | Jul 01, 2016 | Crescent Road BN11 1RL Worthing Amelia House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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