Nutrizenn Ltd is a private limited company located at Ground Floor, Seneca House, Links Point, Amy Johnson Way FY4 2FF. Incorporated on 2019-01-17, this 5-year-old company is run by 3 directors.
Director Charlie R., appointed on 29 February 2024. Director Michael P., appointed on 01 June 2023. Director Graham B., appointed on 01 June 2023.
The company is classified as "advertising agencies" (SIC code: 73110). According to CH database there was a change of name on 2023-09-27 and their previous name was Direct Publishing International Limited.
The latest confirmation statement was filed on 2023-09-01 and the deadline for the following filing is 2024-09-15. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Ground Floor, Seneca House |
| Office Address2 | Links Point |
| Town | Amy Johnson Way |
| Post code | FY4 2FF |
| Country of origin | United Kingdom |
| Registration Number | 11772936 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Advertising agencies |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (171 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Michael P. This PSC and has 25-50% shares. The second one in the persons with significant control register is Graham B. This PSC owns 25-50% shares. Then there is Adrian R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Michael P.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Graham B.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% shares |
Adrian R.
| Notified on | 17 January 2019 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares |
| Direct Publishing International | September 27, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on February 29, 2024: 150.00 GBP filed on: 12th, March 2024 |
capital | Free Download (3 pages) |
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