Founded in 2017, Nutri-genetix, classified under reg no. 10627818 is an active company. Currently registered at Flat 65 11 Cleevedale Place SW4 9FJ, London the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.
The company has 2 directors, namely Jeremy P., Alexander B.. Of them, Alexander B. has been with the company the longest, being appointed on 20 February 2017 and Jeremy P. has been with the company for the least time - from 1 January 2019. As of 26 April 2024, there was 1 ex director - Hugh J.. There were no ex secretaries.
| Office Address | Flat 65 11 Cleevedale Place |
| Office Address2 | Clapham Common |
| Town | London |
| Post code | SW4 9FJ |
| Country of origin | United Kingdom |
| Registration Number | 10627818 |
| Date of Incorporation | Mon, 20th Feb 2017 |
| Industry | Manufacture of prepared meals and dishes |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 20 February 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Jeremy P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Alexander B. This PSC has significiant influence or control over the company,. Moving on, there is Hugh J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Jeremy P.
| Notified on | 15 September 2019 |
| Nature of control: |
significiant influence or control |
Alexander B.
| Notified on | 20 February 2017 |
| Nature of control: |
significiant influence or control |
Hugh J.
| Notified on | 18 August 2021 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2022-08-31 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 67 | 2 396 | 81 510 | 319 078 | 73 052 | 196 659 | 107 300 |
| Current Assets | 4 396 | 107 006 | 375 345 | 161 795 | 304 228 | 163 981 | |
| Debtors | 23 496 | 54 267 | 86 743 | 104 069 | 51 681 | ||
| Net Assets Liabilities | 100 | -10 046 | 116 037 | 461 728 | 364 939 | 763 387 | 789 049 |
| Other Debtors | 9 757 | 7 885 | 8 191 | 44 655 | 14 757 | ||
| Property Plant Equipment | 742 | 2 332 | 1 860 | ||||
| Total Inventories | 2 000 | 2 000 | 2 000 | 2 000 | 3 500 | 5 000 | |
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 842 | 11 840 | 51 081 | 98 711 | 120 075 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 288 | 530 | 1 002 | ||||
| Additions Other Than Through Business Combinations Intangible Assets | 34 200 | 143 464 | 7 194 | 4 851 | 141 945 | ||
| Average Number Employees During Period | 1 | 3 | 5 | 4 | 4 | ||
| Bank Borrowings Overdrafts | 11 572 | 3 214 | 42 014 | 39 066 | 36 566 | 33 374 | |
| Corporation Tax Recoverable | 13 739 | 40 967 | 78 552 | 57 489 | 36 924 | ||
| Creditors | 11 572 | 3 214 | 42 014 | 39 066 | 36 566 | 33 374 | |
| Dividends Paid On Shares | 15 788 | 48 146 | |||||
| Fixed Assets | 181 612 | 428 019 | 598 148 | 718 257 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 842 | 9 998 | 39 241 | 47 630 | 21 364 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 288 | 242 | 472 | ||||
| Intangible Assets | 15 788 | 48 146 | 181 612 | 427 277 | 595 816 | 716 397 | |
| Intangible Assets Gross Cost | 15 788 | 49 988 | 193 452 | 478 358 | 694 527 | 836 472 | |
| Issue Equity Instruments | 67 | 181 044 | 447 241 | 615 621 | 142 361 | ||
| Net Current Assets Liabilities | -14 262 | 71 105 | 322 130 | -24 014 | 201 805 | 104 166 | |
| Other Creditors | 18 658 | 16 046 | 15 848 | 148 636 | 36 749 | 10 394 | |
| Other Taxation Social Security Payable | 1 844 | 6 003 | 2 813 | ||||
| Profit Loss | -10 113 | -54 961 | -101 550 | -96 789 | -217 173 | -116 699 | |
| Property Plant Equipment Gross Cost | 1 030 | 2 862 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 030 | 1 832 | |||||
| Total Assets Less Current Liabilities | 1 526 | 119 251 | 503 742 | 404 005 | 799 953 | 822 423 | |
| Trade Creditors Trade Payables | 14 679 | 24 323 | 26 170 | 60 674 | 41 268 | ||
| Trade Debtors Trade Receivables | 5 415 | 1 925 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 33 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 1st December 2023 filed on: 14th, December 2023 |
persons with significant control | Free Download (1 page) |
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