Traact Nutrition Kitchen Ltd HOVE


Traact Nutrition Kitchen Ltd is a private limited company situated at C/O Brennan Herriott & Co, 1 Blatchington Road, Hove BN3 3YP. Incorporated on 2022-12-21, this 1-year-old company is run by 3 directors.
Director Derek F., appointed on 01 July 2023. Director Darren D., appointed on 21 December 2022. Director Michelle M., appointed on 21 December 2022.
The company is classified as "unlicensed restaurants and cafes" (SIC code: 56102). According to CH data there was a name change on 2023-03-08 and their previous name was Dixie De's Ltd.
The latest confirmation statement was filed on 2023-07-25 and the due date for the subsequent filing is 2024-08-08. What is more, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.

Traact Nutrition Kitchen Ltd Address / Contact

Office Address C/o Brennan Herriott & Co
Office Address2 1 Blatchington Road
Town Hove
Post code BN3 3YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14552459
Date of Incorporation Wed, 21st Dec 2022
Industry Unlicensed restaurants and cafes
End of financial Year 30th June
Company age 2 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Derek F.

Position: Director

Appointed: 01 July 2023

Darren D.

Position: Director

Appointed: 21 December 2022

Michelle M.

Position: Director

Appointed: 21 December 2022

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Derek F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michelle M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Derek F.

Notified on 1 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Michelle M.

Notified on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Darren D.

Notified on 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Dixie De's March 8, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to 30th June 2023
filed on: 28th, July 2023
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