Nutrition Bites Limited LONDON


Founded in 2005, Nutrition Bites, classified under reg no. 05550608 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on 2019/03/31. Since 2017/03/23 Nutrition Bites Limited is no longer carrying the name Apura.

Currently there are 2 directors in the the firm, namely Alison F. and Jacqueline M.. In addition one secretary - Alison F. - is with the company. Currenlty, the firm lists one former director, whose name is Acs Nominees Limited and who left the the firm on 31 August 2005. In addition, there is one former secretary - Acs Secretaries Limited who worked with the the firm until 31 August 2005.

Nutrition Bites Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
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 15 years old
Account next due date Wed, 31st Mar 2021 (231 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 12th Oct 2020 (2020-10-12)
Last confirmation statement dated Sat, 31st Aug 2019

Company staff

Alison F.

Position: Director

Appointed: 31 August 2005

Jacqueline M.

Position: Director

Appointed: 31 August 2005

Alison F.

Position: Secretary

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

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 London, 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

26 Red Lion Square, London, WC1R 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
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 2014-03-312015-03-312016-03-312017-03-31
Net Worth1111
Balance Sheet
Cash Bank In Hand1111
Net Assets Liabilities Including Pension Asset Liability1111
Reserves/Capital
Shareholder Funds1111
Other
Number Shares Allotted 1 1
Par Value Share 1 1
Share Capital Allotted Called Up Paid1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2019/03/31
filed on: 20th, December 2019
Free Download (5 pages)

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