Founded in 2015, Nbty (2015), classified under reg no. 09711182 is an active company. Currently registered at Dr Organic Limited Alberto Road SA6 8QP, Swansea the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/09/30.
The firm has 2 directors, namely Patrick T., Victoria H.. Of them, Patrick T., Victoria H. have been with the company the longest, being appointed on 18 July 2022. As of 29 April 2024, there were 13 ex directors - Lee F., Daniel M. and others listed below. There were no ex secretaries.
| Office Address | Dr Organic Limited Alberto Road |
| Office Address2 | Valley Way, Swansea Enterprise Park |
| Town | Swansea |
| Post code | SA6 8QP |
| Country of origin | United Kingdom |
| Registration Number | 09711182 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 18 July 2022
Position: Director
Appointed: 18 July 2022
Position: Corporate Director
Appointed: 20 August 2021
Position: Corporate Director
Appointed: 20 August 2021
Position: Corporate Director
Appointed: 20 August 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Tocg Uk Limited from Swansea, Wales. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Yvan V. This PSC and has 75,01-100% voting rights. The third one is The Nature's Bounty Co. Ltd., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 75,01-100% voting rights. This PSC , owns 50,01-75% shares and has 75,01-100% voting rights.
Tocg Uk Limited
Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13787767 |
| Notified on | 16 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yvan V.
| Notified on | 20 August 2021 |
| Ceased on | 16 September 2022 |
| Nature of control: |
75,01-100% voting rights |
The Nature's Bounty Co. Ltd.
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05512818 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 |
| Balance Sheet | ||
| Debtors | 22 | 22 |
| Net Assets Liabilities | -9 806 | -17 861 |
| Other Debtors | 22 | 22 |
| Other | ||
| Accrued Liabilities Deferred Income | 823 | 2 321 |
| Amounts Owed To Group Undertakings | 38 409 | 58 511 |
| Creditors | 78 114 | 53 006 |
| Interest Expense On Liabilities Defined Benefit Plan | 9 010 | 6 780 |
| Interest Paid To Group Undertakings | 750 | 1 246 |
| Interest Payable Similar Charges Finance Costs | 9 833 | 8 044 |
| Investments Fixed Assets | 127 518 | 95 955 |
| Issue Equity Instruments | 27 | |
| Net Current Assets Liabilities | -59 210 | -60 810 |
| Other Remaining Borrowings | 78 114 | 53 006 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -9 833 | -8 044 |
| Profit Loss On Ordinary Activities Before Tax | -9 833 | -8 044 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 165 | 246 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 802 | 1 323 |
| Total Assets Less Current Liabilities | 68 308 | 35 145 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/09/30 filed on: 2nd, November 2023 |
accounts | Free Download (22 pages) |
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