Nutrition Architecture Limited is a private limited company that can be found at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Tania H., appointed on 24 May 2018.
As far as secretaries are concerned, we can mention: Tania H., appointed on 24 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a name change on 2020-04-23 and their previous name was Hayne Lane Limited.
The last confirmation statement was sent on 2023-08-30 and the due date for the next filing is 2024-09-13. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Centenary House Peninsula Park |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7XE |
| Country of origin | United Kingdom |
| Registration Number | 11380401 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (75 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Secretary
Appointed: 24 May 2018
Position: Director
Appointed: 24 May 2018
The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Tania H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights.
Tania H.
| Notified on | 24 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 24 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hayne Lane | April 23, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 910 | |||
| Current Assets | 10 010 | 100 | ||
| Debtors | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | ||
| Other Debtors | 100 | 100 | 100 | 100 |
| Other | ||||
| Creditors | 9 910 | |||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 9 910 | |||
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 30th August 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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