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THE NUTRIMENT COMPANY UK VIII LIMITED

THE NUTRIMENT COMPANY UK VIII LIMITED

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

    • Overview

    Company NameTHE NUTRIMENT COMPANY UK VIII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16324715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE NUTRIMENT COMPANY UK VIII LIMITED?

    • Manufacture of prepared pet foods (10920) / Manufacturing

    Where is THE NUTRIMENT COMPANY UK VIII LIMITED located?

    Registered Office Address
    Units 10-12 Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NUTRIMENT COMPANY UK VIII LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for THE NUTRIMENT COMPANY UK VIII LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for THE NUTRIMENT COMPANY UK VIII LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 163247150001, created on Jul 10, 2026

    		27 pagesMR01

    Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026

    		1 pagesTM01

    Appointment of Mr Louis Ruben Jolivet as a director on Apr 30, 2026

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2025

    Statement of capital on Mar 18, 2025

    • Capital: GBP 1
    		SH01
    incorporationMar 18, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE NUTRIMENT COMPANY UK VIII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANYANGWE, Baron
    Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Units 10-12
    Surrey
    United Kingdom
    		Director
    Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Units 10-12
    Surrey
    United Kingdom
    		EnglandBritish268563340002
    JOLIVET, Louis Ruben
    Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Units 10-12
    Surrey
    United Kingdom
    		Director
    Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Units 10-12
    Surrey
    United Kingdom
    		EnglandBritish296415710001
    ROY, Peter Coventry
    Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Units 10-12
    Surrey
    United Kingdom
    		Director
    Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Units 10-12
    Surrey
    United Kingdom
    		EnglandBritish127941440001
    STORMFIELD, Frank Garry Edward
    Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Units 10-12
    Surrey
    United Kingdom
    		Director
    Trade City Frimley
    Lyon Way, Frimley
    GU16 7AL Camberley
    Units 10-12
    Surrey
    United Kingdom
    		United KingdomBritish332841870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NUTRIMENT COMPANY UK VIII LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridge Road
    Camberley
    GU15 2QR Surrey
    Enterprise House
    United Kingdom
    		Mar 18, 2025
    Bridge Road
    Camberley
    GU15 2QR Surrey
    Enterprise House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14189658
    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.
    View Detailed Information on Persons with Significant Control

    Does THE NUTRIMENT COMPANY UK VIII LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 10, 2026
    Delivered On Jul 14, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited as Security Trustee
    Transactions
    • Jul 14, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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