Founded in 2016, Heynutrition, classified under reg no. 10132379 is an active company. Currently registered at Kemp House Heynutrition Ltd EC1V 2NX, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Wednesday 21st October 2020 Heynutrition Ltd is no longer carrying the name Adsxposed.
The company has 2 directors, namely Lawrence Y., Carlos G.. Of them, Lawrence Y., Carlos G. have been with the company the longest, being appointed on 11 February 2022. As of 11 May 2024, there were 2 ex directors - Matthew B., Jake A. and others listed below. There were no ex secretaries.
Office Address | Kemp House Heynutrition Ltd |
Office Address2 | 152 - 160 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
Registration Number | 10132379 |
Date of Incorporation | Tue, 19th Apr 2016 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (132 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
Last confirmation statement dated | Thu, 23rd Mar 2023 |
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Wguk Operations Ltd from Cardiff, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jake A. This PSC owns 75,01-100% shares.
Wguk Operations Ltd
10 Churchill Way, Cardiff, CF10 2HE, Wales
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Registrar Of Companies For England And Wales |
Registration number | 13470986 |
Notified on | 10 February 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jake A.
Notified on | 19 April 2016 |
Ceased on | 10 February 2022 |
Nature of control: |
75,01-100% shares |
Adsxposed | October 21, 2020 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 |
Net Worth | -356 | |||
Balance Sheet | ||||
Current Assets | 4 117 | 11 749 | 174 725 | 24 752 |
Net Assets Liabilities | 356 | 565 | 132 087 | 121 947 |
Cash Bank In Hand | 4 117 | |||
Net Assets Liabilities Including Pension Asset Liability | -356 | |||
Reserves/Capital | ||||
Called Up Share Capital | 10 | |||
Profit Loss Account Reserve | -366 | |||
Shareholder Funds | -356 | |||
Other | ||||
Advances Credits Directors | ||||
Average Number Employees During Period | 1 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | |
Creditors | 4 483 | 11 194 | 42 638 | 12 805 |
Fixed Assets | 110 000 | |||
Net Current Assets Liabilities | -366 | 555 | 132 087 | 11 947 |
Total Assets Less Current Liabilities | -356 | 565 | 132 087 | 121 947 |
Creditors Due Within One Year | 4 483 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Saturday 23rd March 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (4 pages) |
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