Nutratech Limited

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nutratech limited
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Nutratech Limited

05093196•Private Limited With Share Capital

Vineyard House 44 Brook Green, Hammersmith, London, W67BT
WebsiteEmail01159694660

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Incorporated

05/04/2004

Company Age

22 years

Directors

5

Employees

36

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Nutratech Limited (05093196) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in london, W67BT. The company operates under SIC code 62012 and is classified as Small.

Nutratech ltd. is a health, wellness and fitness company based out of united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 05/04/2004
W67BT
36 employees

Financial Overview

Total Assets

£14.77M

Liabilities

£4.09M

Net Assets

£10.68M

Turnover

£17.92M

Cash

£2.08M

Key Metrics

36

Employees

5

Directors

1

Shareholders

Board of Directors

3
D
dan constanda
director
S
sean enrico cornwell
director
S
stephen james lavin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2025
Resolution
Category:Resolution
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Memorandum Articles
Category:Incorporation
Date:20-03-2025
Legacy
Category:Capital
Date:14-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2025
Legacy
Category:Insolvency
Date:14-03-2025
Resolution
Category:Resolution
Date:14-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2023
Change Sail Address Company With New Address
Category:Address
Date:10-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Resolution
Category:Resolution
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:03-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Address
Date:24-06-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Officers
Date:05-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

44 Brook Green, London, W67BTRegistered
The Point, Welbeck Road, West Bridgford, Nottingham, Nottinghamshire, NG27QW

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Contact

01159694660
cancellations@nutracheck.co.ukcustomercare@nutracheck.co.ukdiscounts@nutracheck.co.ukoffers@nutracheck.co.uksubscriptions@nutracheck.co.uk
nutracheck.co.uk
Vineyard House 44 Brook Green, Hammersmith, London, W67BT