Nutravita started in year 2014 as Private Limited Company with registration number 09297840. The Nutravita company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Maidenhead at 4th Floor, The Pearce Building. Postal code: SL6 1RL.
The company has 4 directors, namely Jon J., Christoffer L. and Babak P. and others. Of them, Babak P., Arash P. have been with the company the longest, being appointed on 6 November 2014 and Jon J. and Christoffer L. have been with the company for the least time - from 13 January 2022. As of 14 May 2024, there were 2 ex directors - Patrick B., Mathieu D. and others listed below. There were no ex secretaries.
| Office Address | 4th Floor, The Pearce Building |
| Office Address2 | West Street |
| Town | Maidenhead |
| Post code | SL6 1RL |
| Country of origin | United Kingdom |
| Registration Number | 09297840 |
| Date of Incorporation | Thu, 6th Nov 2014 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 10 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 | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 13 January 2022
Position: Director
Appointed: 06 November 2014
Position: Director
Appointed: 06 November 2014
The list of persons with significant control who own or control the company is made up of 4 names. As we found, there is Karo Pharma Aktiebolag from Stockholm, Sweden. This PSC is classified as "a swedish public limited liability company", 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. The second one in the persons with significant control register is Sylphar Nv that entered Deurle, Belgium as the official address. This PSC has a legal form of "a company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Babak P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Karo Pharma Aktiebolag
Stockholm Kommun Stockholms Län, Stockholm, Sweden
| Legal authority | Swedish Companies Act (2005:551) |
| Legal form | Swedish Public Limited Liability Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556309-3359 |
| Notified on | 13 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sylphar Nv
Xavier De Cocklaan 42 9831, Deurle, Belgium
| Legal authority | Belgium |
| Legal form | Company |
| Country registered | Ghent, Division Of Ghent |
| Place registered | Register Of Legal Entities |
| Registration number | 0892.363.188 |
| Notified on | 24 July 2018 |
| Ceased on | 13 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Babak P.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Arash P.
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Net Worth | 1 171 | 4 127 | |
| Balance Sheet | |||
| Current Assets | 49 983 | 194 964 | 279 061 |
| Net Assets Liabilities | 4 127 | 40 795 | |
| Cash Bank In Hand | 5 854 | ||
| Debtors | 24 983 | 124 110 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 171 | 4 127 | |
| Stocks Inventory | 25 000 | 65 000 | |
| Tangible Fixed Assets | 2 840 | 2 673 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | 1 071 | 4 027 | |
| Shareholder Funds | 1 171 | 4 127 | |
| Other | |||
| Creditors | 193 510 | 242 932 | |
| Fixed Assets | 2 840 | 2 673 | 4 666 |
| Net Current Assets Liabilities | -1 669 | 1 454 | 36 129 |
| Total Assets Less Current Liabilities | 1 171 | 4 127 | 40 795 |
| Creditors Due Within One Year | 51 652 | 193 510 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Secured Debts | 13 595 | 21 648 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Tangible Fixed Assets Additions | 833 | ||
| Tangible Fixed Assets Cost Or Valuation | 3 416 | 4 249 | |
| Tangible Fixed Assets Depreciation | 576 | 1 576 | |
| Tangible Fixed Assets Depreciation Charged In Period | 1 000 | ||
| Amount Specific Advance Or Credit Directors | 4 746 | 34 193 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 6, 2023 filed on: 10th, November 2023 |
confirmation statement | Free Download (7 pages) |
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