NUTRAFIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNUTRAFIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05749040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NUTRAFIT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NUTRAFIT LIMITED located?

    Registered Office Address
    40 Nelson Street
    LE1 7BA Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NUTRAFIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NUTRAFIT LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for NUTRAFIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr George Harry Bailey on Mar 20, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 20, 2017

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr George Harry Bailey as a director on Mar 20, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Rebecca Watts on Jan 01, 2016

    2 pagesCH01

    Director's details changed for Daniel James Senior on Mar 31, 2016

    2 pagesCH01

    Secretary's details changed for Rebecca Watts on Jan 01, 2016

    1 pagesCH03

    Who are the officers of NUTRAFIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Rebecca
    Ellesmere Road
    WA14 1JG Altrincham
    1
    Cheshire
    England
    Secretary
    Ellesmere Road
    WA14 1JG Altrincham
    1
    Cheshire
    England
    BritishBusiness Development119757460001
    BAILEY, George Harry
    Castleton Road
    LE18 1FQ Wigston
    5
    Leicester
    England
    Director
    Castleton Road
    LE18 1FQ Wigston
    5
    Leicester
    England
    EnglandBritishPersonal Trainer228022080002
    SENIOR, Daniel James
    Loughborough Road
    Mountsorrel
    LE12 7AP Loughborough
    109
    Leicestershire
    England
    Director
    Loughborough Road
    Mountsorrel
    LE12 7AP Loughborough
    109
    Leicestershire
    England
    EnglandBritishPersonal Trainer119757450004
    WATTS, Rebecca
    Ellesmere Road
    WA14 1JG Altrincham
    1
    Cheshire
    England
    Director
    Ellesmere Road
    WA14 1JG Altrincham
    1
    Cheshire
    England
    EnglandBritishBusiness Development119757460002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of NUTRAFIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rebecca Watts
    Ellesmere Road
    WA14 1JG Altrincham
    1
    Cheshire
    England
    Mar 20, 2017
    Ellesmere Road
    WA14 1JG Altrincham
    1
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel James Senior
    Loughborough Road
    Mountsorrel
    LE12 7AP Loughborough
    109
    Leicestershire
    England
    Mar 20, 2017
    Loughborough Road
    Mountsorrel
    LE12 7AP Loughborough
    109
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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