THE NUTRIMENT COMPANY UK I LIMITED
Overview
| Company Name | THE NUTRIMENT COMPANY UK I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10973277 |
| 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 THE NUTRIMENT COMPANY UK I LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE NUTRIMENT COMPANY UK I LIMITED located?
| Registered Office Address | Units 10-12 Lyon Way Frimley GU16 7AL Camberley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NUTRIMENT COMPANY UK I LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOFF UK LTD | Sep 20, 2017 | Sep 20, 2017 |
What are the latest accounts for THE NUTRIMENT COMPANY UK I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NUTRIMENT COMPANY UK I LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for THE NUTRIMENT COMPANY UK I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 109732770002, created on May 13, 2026 | 27 pages | MR01 | ||||||||||
Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Louis Ruben Jolivet as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Enterprise House Bridge Road Camberley Surrey GU15 2RQ England to Units 10-12 Lyon Way Frimley Camberley GU16 7AL on Apr 16, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anders Kristiansen as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrik Joakim Jonsson as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Joel Fredstorp as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Frank Garry Edward Stormfield as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Coventry Roy as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of The Nutriment Company Holding Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 20, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Martin John Heal as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed voff uk LTD\certificate issued on 21/02/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Suzanne Michelle Brock as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Who are the officers of THE NUTRIMENT COMPANY UK I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANYANGWE, Baron | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | England | British | 268563340002 | |||||
| JOLIVET, Louis Ruben | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | England | British | 296415710001 | |||||
| ROY, Peter Coventry | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | England | British | 127941440001 | |||||
| BERNOW, Marten Anders Johan | Director | Stureplan 15 SE 11145 Stockholm Voff Science Sweden | Sweden | Swedish | 255821940001 | |||||
| BROCK, Suzanne Michelle | Director | Bridge Road GU15 2RQ Camberley Enterprise House Surrey England | England | British | 175724180001 | |||||
| FREDSTORP, Carl Joel | Director | Kungsgatan 6 Se- 111 43 Stockholm Voff Premium Pet Food Sweden Ab Sweden | Sweden | Swedish | 297213000001 | |||||
| GHATAN, Philip | Director | 11145 Stockholm Stureplan 15 Sweden | Sweden | Swedish | 238123510001 | |||||
| HEAL, Martin John | Director | Bridge Road GU15 2RQ Camberley Enterprise House Surrey England | England | British | 239562530002 | |||||
| JONSSON, Patrik Joakim | Director | Kungsgatan 6 Se- 111 43 Stockholm Voff Premium Pet Food Sweden Ab Sweden | Sweden | Swedish | 299700150001 | |||||
| KRISTIANSEN, Anders | Director | Bridge Road GU15 2RQ Camberley Enterprise House Surrey England | Germany | Danish | 306218880001 | |||||
| MILEY, Paul Edward | Director | Hall Road Brandon NG32 2AT Grantham The Old Hall Barn Lincolnshire England | England | British | 127514500001 | |||||
| NICHOLAS, Peter | Director | Bridge Road GU15 2RQ Camberley Enterprise House Surrey England | England | British | 197915020002 | |||||
| POUYA, Ashkan | Director | Skirnervagen 18267 Djursholm 24 Sweden | Sweden | Swedish | 239562230001 | |||||
| STORMFIELD, Frank Garry Edward | Director | Lyon Way Frimley GU16 7AL Camberley Units 10-12 England | United Kingdom | British | 332841870001 | |||||
| SVEDBERG, Fredrik Aitor | Director | Bastugatan 11825 Stockholm 25 Sweden | Sweden | Swedish | 239561450001 |
Who are the persons with significant control of THE NUTRIMENT COMPANY UK I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Nutriment Company Holding Limited | Feb 24, 2023 | Bridge Road Camberley GU15 2QR Surrey Enterprise House United Kingdom | No | ||||||||||
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Natures of Control
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| Ms Suzanne Michelle Brock | Oct 18, 2017 | Bridge Road GU15 2RQ Camberley Enterprise House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Ashkan Pouya | Oct 18, 2017 | Djursholm 18267 Stockholm 24 Skirnevagen Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
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| Mr Fredrik Svedberg | Oct 18, 2017 | Lundagatan 44c 11727 Stockholm Lundagatan 44c Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
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| Mr Saeid Esmaeilzadeh | Oct 18, 2017 | Birger Jarlsgatan 42 11429 Stockholm Birger Jarlsgatan42 Sweden | Yes | ||||||||||
Nationality: Swedish Country of Residence: Sweden | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THE NUTRIMENT COMPANY UK I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2022 | Feb 24, 2023 | 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 |
| Sep 20, 2017 | Oct 18, 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