NUTRISURE LIMITED
Overview
| Company Name | NUTRISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07139214 |
| 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 NUTRISURE LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is NUTRISURE LIMITED located?
| Registered Office Address | Rude Store The Old Estate Yard Newton St. Loe BA2 9BR Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NUTRISURE 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for NUTRISURE LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for NUTRISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Change of details for Praemar Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Appointment of Mr Tom Duffy as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Martin Laurence Kemp as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Serkan Dede as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Registered office address changed from North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ England to Rude Store the Old Estate Yard Newton St. Loe Bath BA2 9BR on Feb 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Memorandum and Articles of Association | 37 pages | MA | ||
Memorandum and Articles of Association | 3 pages | MA | ||
Statement of company's objects | 2 pages | CC04 | ||
Appointment of Mr Jason David Drattell as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rupesh Patel as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Registered office address changed from North Barn Manor Farm Southstoke Bath BA2 7DW United Kingdom to North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ on Dec 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 28, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 071392140004 in full | 1 pages | MR04 | ||
Who are the officers of NUTRISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEDE, Serkan | Director | Newton St. Loe BA2 9BR Bath Rude Store The Old Estate Yard England | England | German | Finance Investor | 230129900001 | ||||
| DRATTELL, Jason David | Director | Madison Avenue Larchmont 10538 New York 2 United States | United States | American | Fund Managing Partner | 280160350001 | ||||
| DUFFY, Tom | Director | Newton St. Loe BA2 9BR Bath Rude Store The Old Estate Yard England | United States | American | Finance Investor | 307911400001 | ||||
| LANDER, Deborah, Dr | Secretary | Manor Farm Southstoke BA2 7DW Bath North Barn United Kingdom | 198009920001 | |||||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 | ||||
| KEMP, Martin Laurence | Director | Newton St. Loe BA2 9BR Bath Rude Store The Old Estate Yard England | United Kingdom | English | Managing Director | 149037310001 | ||||
| KEMP, Martin Laurence | Director | Tyning Place Combe Down BA2 5HA Bath 6 Avon | United Kingdom | English | Director | 149037310001 | ||||
| LEVETT, Alison Jill | Director | Manor Farm Southstoke BA2 7DW Bath North Barn United Kingdom | England | British | None | 198003090001 | ||||
| PATEL, Rupesh | Director | 12 Blandford Street W1U 4AZ London Praesidian Capital Europe England | United Kingdom | British | Investment Director | 249210250001 | ||||
| PHILLIPS, Rhiannon Sarah | Director | Manor Farm Southstoke BA2 7DW Bath North Barn United Kingdom | England | British | Chartered Accountant | 217202740001 | ||||
| PURCELL, Benjamin | Director | Southstoke BA2 7DW Bath North Barn Manor Farm England | United Kingdom | British | None | 205820690001 | ||||
| STAINER, Michael Henry | Director | Manor Farm Southstoke BA2 7DW Bath North Barn United Kingdom | England | British | Director | 67827860003 | ||||
| STAINER, Michael Henry | Director | West Ashton BA14 6AU Trowbridge 20 Orchard Close Wiltshire England | England | British | Director | 67827860003 |
Who are the persons with significant control of NUTRISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Praemar Limited | Apr 26, 2018 | The Old Estate Yard Newton St Loe BA2 9BR Bath The Rude Store United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dunwilco (1848) Limited | Apr 01, 2017 | Manor Farn South Stoke BA2 7PQ Bath North Barn England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NUTRISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | Apr 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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