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Summary

Contact details

Officers16

Finance2

Events1

Documents114

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

NUTRATECH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Apr 2004 (20 years ago)

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Summary

NameNUTRATECH LIMITED
Historical names
  • ROLCO 209 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05093196
Incorporation Date05 Apr 2004 (20 years ago) / 1317 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6209 - Other information technology and computer service activities
  • #8690 - Other human health activities

Contact details

Legal addressUNITED KINGDOM, LONDON, VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, W6 7BT

Officers

individual

IndividualUnited Kingdom

Mr Iain Peter Duncumb

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Tim David Vryenhoef

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cornwell, Sean Enrico

Director


Appointed on01 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cookson, Paul David

Director


Appointed on24 Aug 2004

Resigned on01 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Conlon, Katherine

Secretary


Appointed on01 Nov 2022

individual

IndividualUnited Kingdom

Hartley, Rachel Elizabeth

Secretary


Appointed on24 Aug 2004

Resigned on01 Nov 2022

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Financial reports

YearTotal equityOther
20211,599,226 GBP
(~$2,199,380)
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2020757,023 GBP
(~$970,750)
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Events

Old value

11 Jun 2004

Name changeROLCO 209 LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Second filing capital allotment sharesRP04SH01View
16 Nov 2022Change registered office address company with date old address new addressAD01View
10 Nov 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to04 Oct 2023
    due by 04 Jul 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Jul 2024
    due by 16 Jul 2024
  • Last statement dated02 Jul 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is NUTRATECH LIMITED's headquarters?

NUTRATECH LIMITED's headquarters is located at UNITED KINGDOM, LONDON, VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, W6 7BT

What is NUTRATECH LIMITED's industry?

NUTRATECH LIMITED is in the industry of Computer programming activities

What year was NUTRATECH LIMITED started?

NUTRATECH LIMITED was started in 2004

Sources: Companies House