Euro Nutrition started in year 2012 as Private Limited Company with registration number 07902008. The Euro Nutrition company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Poole at Discovery Court. Postal code: BH12 5AG. Since Mon, 16th Sep 2013 Euro Nutrition Ltd is no longer carrying the name Devos Capital.
The firm has one director. Rory F., appointed on 9 January 2012. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Discovery Court |
| Office Address2 | 551-553 Wallisdown Rd |
| Town | Poole |
| Post code | BH12 5AG |
| Country of origin | United Kingdom |
| Registration Number | 07902008 |
| Date of Incorporation | Mon, 9th Jan 2012 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 12 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 09 January 2012
The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Aire Capital Ltd from Poole, England. This PSC is classified as "a private company 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. Another one in the persons with significant control register is Rory F. This PSC owns 75,01-100% shares. The third one is Aire Capital Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Aire Capital Ltd
Discovery Court 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11226471 |
| Notified on | 5 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rory F.
| Notified on | 9 January 2017 |
| Ceased on | 5 March 2018 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Aire Capital Ltd
C/O Euro Nutrition Ltd Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, BH12 5AG, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11226471 |
| Notified on | 5 March 2018 |
| Ceased on | 5 March 2018 |
| Nature of control: |
75,01-100% shares |
| Devos Capital | September 16, 2013 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 134 807 | 127 948 | 94 291 | 75 660 | 184 470 | 115 598 |
| Current Assets | 608 267 | 561 310 | 526 193 | 535 563 | 632 332 | 861 938 |
| Debtors | 184 500 | 53 268 | 120 190 | 137 805 | 121 862 | 104 348 |
| Net Assets Liabilities | 348 765 | 332 988 | 34 740 | 21 575 | 54 447 | 163 657 |
| Property Plant Equipment | 4 388 | 37 303 | 50 094 | 52 528 | 32 779 | 21 972 |
| Total Inventories | 288 960 | 380 094 | 311 712 | 322 098 | 326 000 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 167 | 5 881 | 15 799 | 27 575 | 26 174 | 37 166 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 5 | 4 |
| Creditors | 263 056 | 18 115 | 12 077 | 6 038 | 606 883 | 105 555 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 965 | 2 631 | 2 500 | 2 500 | 2 500 | 7 600 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 593 | 11 776 | 9 092 | 11 762 | ||
| Net Current Assets Liabilities | 345 211 | 320 888 | 3 740 | -18 164 | 25 449 | 249 952 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 879 | 10 493 | 770 | |||
| Other Disposals Property Plant Equipment | 6 131 | 726 | 29 619 | 1 220 | ||
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 13 555 | 43 184 | 65 893 | 80 103 | 58 953 | 59 138 |
| Provisions For Liabilities Balance Sheet Subtotal | 834 | 7 088 | 7 017 | 6 751 | 3 781 | 2 712 |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 760 | 14 936 | 8 469 | 1 405 | ||
| Total Assets Less Current Liabilities | 349 599 | 358 191 | 53 834 | 34 364 | 58 228 | 271 924 |
| Advances Credits Directors | 4 285 | |||||
| Advances Credits Made In Period Directors | 54 532 | |||||
| Advances Credits Repaid In Period Directors | 58 817 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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