Nutridyn Europe Limited MEXBOROUGH


Nutridyn Europe started in year 2013 as Private Limited Company with registration number 08636855. The Nutridyn Europe company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Mexborough at C/o Ybo Mexborough Business Centre. Postal code: S64 9JP. Since Wednesday 4th October 2017 Nutridyn Europe Limited is no longer carrying the name Dynamic Health Nutrition And Education.

The company has one director. Robert B., appointed on 5 August 2013. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Nicholas J., Luke W. and others listed below. There were no ex secretaries.

Nutridyn Europe Limited Address / Contact

Office Address C/o Ybo Mexborough Business Centre
Office Address2 College Road
Town Mexborough
Post code S64 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08636855
Date of Incorporation Mon, 5th Aug 2013
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Robert B.

Position: Director

Appointed: 05 August 2013

Nicholas J.

Position: Director

Appointed: 24 January 2015

Resigned: 13 August 2021

Luke W.

Position: Director

Appointed: 05 August 2013

Resigned: 17 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we established, there is Nutridyn U.k. Ltd from Doncaster, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Robert B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Nicholas J., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Nutridyn U.K. Ltd

Unit 4 Sandtoft Gateway, Sandtoft Road, Doncaster, South Yorkshire, DN9 1FA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13398786
Notified on 13 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 1 August 2016
Ceased on 13 August 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Nicholas J.

Notified on 1 August 2016
Ceased on 13 August 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company previous names

Dynamic Health Nutrition And Education October 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-302016-08-302017-08-302018-08-292019-08-292020-12-312021-12-312022-12-31
Net Worth-12 985        
Balance Sheet
Current Assets11 50813 45525 88324 29159 59984 124146 131272 335213 079
Net Assets Liabilities  -6 327-6 015274-15 04021 46847 418-7 119
Cash Bank In Hand3 820        
Debtors5 115        
Stocks Inventory2 573        
Tangible Fixed Assets271        
Reserves/Capital
Called Up Share Capital2        
Profit Loss Account Reserve-12 987        
Shareholder Funds-12 985        
Other
Accrued Liabilities Deferred Income       1 2011 842
Average Number Employees During Period   222211
Creditors  6 28616 94811 5665 32450 000156 561125 908
Fixed Assets2711631 6981 020397 2424 1642 267
Net Current Assets Liabilities-13 256-5 629-1 7399 91311 443-9 71671 226110 84887 171
Total Assets Less Current Liabilities-12 985-5 466-4110 93311 840-9 71671 468113 81289 438
Capital Reserves-12 985-15 500-6 327      
Creditors Due After One Year 10 0346 286      
Creditors Due Within One Year24 76419 08427 622      
Net Assets Liability Excluding Pension Asset Liability-12 985-15 500-6 327      
Number Shares Allotted2        
Par Value Share1        
Share Capital Allotted Called Up Paid2        
Tangible Fixed Assets Additions324        
Tangible Fixed Assets Cost Or Valuation324        
Tangible Fixed Assets Depreciation53        
Tangible Fixed Assets Depreciation Charged In Period53        
Advances Credits Directors 6 1454 208      
Advances Credits Made In Period Directors 9 395       
Advances Credits Repaid In Period Directors 3 250       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (4 pages)

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