Nutratech started in year 2004 as Private Limited Company with registration number 05093196. The Nutratech company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Vineyard House 44 Brook Green. Postal code: W6 7BT. Since June 11, 2004 Nutratech Limited is no longer carrying the name Rolco 209.
At present there are 3 directors in the the company, namely Dan C., Sean C. and Tim V.. In addition one secretary - Katherine C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rachel H. who worked with the the company until 1 November 2022.
| Office Address | Vineyard House 44 Brook Green |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 7BT |
| Country of origin | United Kingdom |
| Registration Number | 05093196 |
| Date of Incorporation | Mon, 5th Apr 2004 |
| Industry | Other human health activities |
| Industry | Business and domestic software development |
| End of financial Year | 4th October |
| Company age | 20 years old |
| Account next due date | Thu, 4th Jul 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 24 August 2004
The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats discovered, there is Immediate Media Company London Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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. The second entity in the PSC register is Paul C. This PSC has significiant influence or control over the company,. Moving on, there is Tim V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Immediate Media Company London Limited
Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 06189487 |
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Tim V.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel H.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Iain D.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
| Rolco 209 | June 11, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-04 | 2017-10-04 | 2018-10-04 | 2019-10-04 | 2020-10-04 | 2021-10-04 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 239 320 | 257 951 | 383 973 | 638 476 | 1 110 771 | 1 948 616 |
| Current Assets | 285 153 | 353 576 | 575 162 | 923 566 | 1 711 153 | 2 471 442 |
| Debtors | 45 833 | 95 625 | 191 189 | 285 090 | 600 382 | 522 826 |
| Net Assets Liabilities | 133 445 | 175 785 | 283 499 | 507 165 | 757 023 | 1 599 226 |
| Other Debtors | 6 159 | 3 975 | 4 162 | 4 895 | 1 925 | 38 695 |
| Property Plant Equipment | 31 071 | 27 018 | 26 570 | 21 985 | 37 974 | 40 111 |
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 76 820 | 84 532 | 92 317 | 36 710 | 48 836 | 66 609 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 659 | 8 519 | 3 053 | 28 115 | 19 910 | |
| Average Number Employees During Period | 12 | 12 | 14 | 15 | 21 | 24 |
| Bank Borrowings Overdrafts | 4 468 | 8 281 | 16 510 | 5 526 | 3 009 | 8 868 |
| Comprehensive Income Expense | 130 918 | 198 824 | ||||
| Corporation Tax Payable | 32 710 | 41 388 | 91 624 | 147 548 | 249 175 | 647 119 |
| Creditors | 177 111 | 200 101 | 313 349 | 434 344 | 984 867 | 905 474 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 63 245 | |||||
| Disposals Property Plant Equipment | 1 182 | 63 245 | ||||
| Dividends Paid | 134 724 | 156 484 | ||||
| Income Expense Recognised Directly In Equity | -134 721 | -156 484 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 712 | 7 785 | 7 638 | 12 126 | 17 773 | |
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 | |
| Issue Equity Instruments | 3 | |||||
| Net Current Assets Liabilities | 108 042 | 153 475 | 261 813 | 489 222 | 726 286 | 1 565 968 |
| Other Creditors | 108 549 | 107 348 | 157 968 | 233 812 | 605 046 | 24 178 |
| Other Taxation Social Security Payable | 20 178 | 11 878 | 16 253 | 12 498 | 13 357 | 15 175 |
| Profit Loss | 130 918 | 198 824 | ||||
| Property Plant Equipment Gross Cost | 107 891 | 111 550 | 118 887 | 58 695 | 86 810 | 106 720 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 668 | 4 708 | 4 884 | 4 042 | 7 237 | 6 853 |
| Total Assets Less Current Liabilities | 139 113 | 180 493 | 288 383 | 511 207 | 764 260 | 1 606 079 |
| Trade Creditors Trade Payables | 11 206 | 31 206 | 30 994 | 34 960 | 114 280 | 210 134 |
| Trade Debtors Trade Receivables | 39 674 | 91 650 | 187 027 | 280 195 | 598 457 | 484 131 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to September 30, 2022 filed on: 15th, July 2023 |
accounts | Free Download (18 pages) |
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