Nutrition Bites Limited in George Street READING

Nutrition Bites Limited READING

Founded in 2005, Nutrition Bites, classified under reg no. 05550608 is an active company. Currently registered at C/o James Cowper Kreston 8th Floor South Reading Bridge House RG1 8LS, Reading the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2017/03/23 Nutrition Bites Limited is no longer carrying the name Apura.

There is a single director in the firm at the moment - Alison F., appointed on 31 August 2005. In addition, a secretary was appointed - Jacqueline M., appointed on 1 June 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nutrition Bites Limited Address / Contact

Office Address	C/o James Cowper Kreston 8th Floor South Reading Bridge House
Office Address2	George Street
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05550608
Date of Incorporation	Wed, 31st Aug 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Jacqueline M.

Position: Secretary

Appointed: 01 June 2021

Alison F.

Position: Director

Appointed: 31 August 2005

Acs Secretaries Limited

Position: Secretary

Appointed: 31 August 2005

Resigned: 31 August 2005

Acs Nominees Limited

Position: Director

Appointed: 31 August 2005

Resigned: 31 August 2005

Alison F.

Position: Secretary

Appointed: 31 August 2005

Resigned: 01 June 2021

Jacqueline M.

Position: Director

Appointed: 31 August 2005

Resigned: 30 June 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Artizian Group Limited from Reading, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Artizian Group Limited

C/O James Cowper Kreston 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06724887
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Apura	March 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1		1
Par Value Share		1		1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, January 2024	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 30th, January 2023	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, January 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, March 2022	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 3rd, March 2022	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, February 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 8th, February 2022	accounts	Free Download (32 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 21st, September 2018	accounts	Free Download (5 pages)
SH02	Sub-division of shares on 2017/12/18 filed on: 6th, February 2018	capital	Free Download (4 pages)
SH01	0.01 GBP is the capital in company's statement on 2017/12/18 filed on: 6th, February 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2018	resolution	Free Download (1 page)
SH02	Sub-division of shares on 2017/12/14 filed on: 4th, January 2018	capital	Free Download (4 pages)
SH01	1.25 GBP is the capital in company's statement on 2017/12/14 filed on: 4th, January 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, January 2018	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/23 filed on: 23rd, March 2017	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 13th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/31 with full list of members filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 3rd, August 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 12th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/31 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 7th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/31 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/05	capital
AR01	Annual return drawn up to 2012/08/31 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 20th, July 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/31 with full list of members filed on: 16th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 8th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/31 with full list of members filed on: 3rd, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 18th, January 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/04 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, December 2006	accounts	Free Download (2 pages)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 23rd, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 23rd, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, September 2005	resolution
RESOLUTIONS	Resolution of election filed on: 23rd, September 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 23rd, September 2005	resolution
NEWINC	Company registration filed on: 31st, August 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 31st, August 2005	incorporation	Free Download (15 pages)

Nutrition Bites Limited READING

Nutrition Bites Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline M.

Alison F.

Acs Secretaries Limited

Acs Nominees Limited

Alison F.

Jacqueline M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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