Nutrintech Limited LONDON


Founded in 2015, Nutrintech, classified under reg no. 09836008 is an active company. Currently registered at 5th Floor SW1Y 6AW, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has one director. Federica A., appointed on 13 October 2023. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rossella P. who worked with the the company until 9 June 2020.

Nutrintech Limited Address / Contact

Office Address 5th Floor
Office Address2 Jermyn Street
Town London
Post code SW1Y 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09836008
Date of Incorporation Wed, 21st Oct 2015
Industry Research and experimental development on biotechnology
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated Fri, 20th Oct 2023

Company staff

Federica A.

Position: Director

Appointed: 13 October 2023

Tommaso D.

Position: Director

Appointed: 20 June 2022

Resigned: 05 June 2023

Christy Z.

Position: Director

Appointed: 09 May 2022

Resigned: 26 October 2023

Semir G.

Position: Director

Appointed: 09 May 2022

Resigned: 26 October 2023

Rossella P.

Position: Secretary

Appointed: 20 January 2020

Resigned: 09 June 2020

Luigi C.

Position: Director

Appointed: 31 January 2019

Resigned: 06 November 2019

Luigi S.

Position: Director

Appointed: 31 January 2019

Resigned: 20 June 2022

Celant A.

Position: Director

Appointed: 09 August 2018

Resigned: 24 October 2019

Mark J.

Position: Director

Appointed: 31 July 2018

Resigned: 13 October 2023

Pasquale A.

Position: Director

Appointed: 31 July 2018

Resigned: 08 June 2023

Gioacchino D.

Position: Director

Appointed: 19 November 2015

Resigned: 31 July 2018

Sd Company Secretaries Limited

Position: Corporate Director

Appointed: 02 November 2015

Resigned: 01 August 2018

Luca L.

Position: Director

Appointed: 21 October 2015

Resigned: 02 November 2015

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Federica A. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Pasquale A. This PSC has significiant influence or control over the company,. Moving on, there is Luigi F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Federica A.

Notified on 15 January 2023
Nature of control: significiant influence or control

Pasquale A.

Notified on 22 October 2018
Ceased on 15 January 2023
Nature of control: significiant influence or control

Luigi F.

Notified on 6 April 2016
Ceased on 22 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100      
Balance Sheet
Cash Bank In Hand100      
Cash Bank On Hand 10024 111221 95844280 582
Current Assets  49 81539 4972 529615281 153
Debtors  25 70439 475571571571
Other Debtors  25 70439 475571571571
Net Assets Liabilities     16 96976 537
Reserves/Capital
Called Up Share Capital100      
Shareholder Funds100      
Other
Average Number Employees During Period  43335
Creditors  4 7775 56214 16267 515230 000
Intangible Assets  1 79430 03038 42683 869192 372
Intangible Assets Gross Cost  1 79430 03038 42683 869192 372
Net Current Assets Liabilities  45 03833 935-11 633-66 900114 165
Number Shares Allotted100      
Number Shares Issued But Not Fully Paid   100 000100 000  
Other Creditors  4 7775 00013 60063 600230 000
Par Value Share1  0000
Share Capital Allotted Called Up Paid100      
Total Additions Including From Business Combinations Intangible Assets  1 79428 2368 39645 443108 503
Total Assets Less Current Liabilities10010046 83263 96526 79316 969306 537
Trade Creditors Trade Payables   5625623 915 
Number Shares Issued Fully Paid     100 000100 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 09/02/24
filed on: 27th, March 2024
Free Download (1 page)

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