ALMA NUTRIX LIMITED

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

    Company NameALMA NUTRIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11877313
    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 ALMA NUTRIX LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALMA NUTRIX LIMITED located?

    Registered Office Address
    18 St. Cross Street
    EC1N 8UN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALMA NUTRIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALMA NUTRIX LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for ALMA NUTRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 12, 2019

    Statement of capital on Mar 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ALMA NUTRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAUTWEIN, Friedrich
    St. Cross Street
    EC1N 8UN London
    18
    United Kingdom
    Director
    St. Cross Street
    EC1N 8UN London
    18
    United Kingdom
    GermanyGerman256261540001

    Who are the persons with significant control of ALMA NUTRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Friedrich Trautwein
    St. Cross Street
    EC1N 8UN London
    18
    United Kingdom
    Mar 12, 2019
    St. Cross Street
    EC1N 8UN London
    18
    United Kingdom
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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