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Nutrify Limited HALESOWEN

Nutrify started in year 2006 as Private Limited Company with registration number 05711563. The Nutrify company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Halesowen at Church Court. Postal code: B63 3TT. Since 21st June 2021 Nutrify Limited is no longer carrying the name Global Product Sourcing.

At the moment there are 2 directors in the the firm, namely Marcel B. and Steven S.. In addition one secretary - Steven S. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Nutrify Limited Address / Contact

Office Address Church Court
Office Address2 Stourbridge Road
Town Halesowen
Post code B63 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05711563
Date of Incorporation Thu, 16th Feb 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Marcel B.

Position: Director

Appointed: 16 February 2006

Steven S.

Position: Director

Appointed: 16 February 2006

Steven S.

Position: Secretary

Appointed: 16 February 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2006

Resigned: 16 February 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 February 2006

Resigned: 16 February 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Steven S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marcel B. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven S.

Notified on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Marcel B.

Notified on 16 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Global Product Sourcing June 21, 2021
Derann Video Facilities August 5, 2011
Bioenergiser February 1, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100
Other Debtors100100100100
Other
Average Number Employees During Period222 
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 3rd, January 2024 		Free Download (6 pages)

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