Nutriba Uk Limited WARWICK


Nutriba Uk Limited is a private limited company located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-16, this 3-year-old company is run by 4 directors.
Director Gary W., appointed on 25 November 2022. Director Juan C., appointed on 16 October 2020. Director Carlos O., appointed on 16 October 2020.
The company is categorised as "manufacture of other food products n.e.c." (SIC: 10890). According to official data there was a change of name on 2023-09-23 and their previous name was Last Mile Ingredients Uk Limited.
The latest confirmation statement was filed on 2023-10-15 and the due date for the subsequent filing is 2024-10-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Nutriba Uk Limited Address / Contact

Office Address Innovation Centre
Office Address2 Gallows Hill
Town Warwick
Post code CV34 6UW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12956752
Date of Incorporation Fri, 16th Oct 2020
Industry Manufacture of other food products n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Gary W.

Position: Director

Appointed: 25 November 2022

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 October 2020

Juan C.

Position: Director

Appointed: 16 October 2020

Carlos O.

Position: Director

Appointed: 16 October 2020

Javier S.

Position: Director

Appointed: 16 October 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Juan C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Juan C.

Notified on 16 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Last Mile Ingredients Uk September 23, 2023
Hs Ingredients Uk March 5, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand14 0432 3686 938
Current Assets91 59662 42562 811
Debtors39 03328 26853 955
Net Assets Liabilities-36 795-123 545-139 386
Other Debtors1 197-109642
Total Inventories38 52031 7891 918
Other
Amounts Owed To Group Undertakings124 37474 16788 318
Average Number Employees During Period132
Creditors124 37474 16788 318
Net Current Assets Liabilities87 579-49 378-51 068
Other Creditors1 050436436
Other Taxation Social Security Payable7461 578852
Total Assets Less Current Liabilities87 579-49 378-51 068
Trade Creditors Trade Payables2 221109 789112 591
Trade Debtors Trade Receivables37 83628 37753 313

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 5th, April 2024
Free Download (8 pages)

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