100 Nutrition Ltd BIRMINGHAM


100 Nutrition Ltd is a private limited company situated at Suite 2A Blackthorn House, St Pauls Square, Birmingham B3 1RL. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 2 directors.
Director Kiran K., appointed on 03 May 2023. Director Ravinder B., appointed on 20 November 2019.
The company is officially categorised as "physical well-being activities" (SIC: 96040), "other service activities not elsewhere classified" (SIC code: 96090). According to official records there was a name change on 2020-03-19 and their previous name was Rdr Nutrition Ltd.
The latest confirmation statement was sent on 2023-04-26 and the due date for the subsequent filing is 2024-05-10. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

100 Nutrition Ltd Address / Contact

Office Address Suite 2A Blackthorn House
Office Address2 St Pauls Square
Town Birmingham
Post code B3 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12324255
Date of Incorporation Wed, 20th Nov 2019
Industry Physical well-being activities
Industry Other service activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Kiran K.

Position: Director

Appointed: 03 May 2023

Ravinder B.

Position: Director

Appointed: 20 November 2019

Ryan C.

Position: Director

Appointed: 20 November 2019

Resigned: 19 February 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Ravinder B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ryan C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ravinder B.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ryan C.

Notified on 20 November 2019
Ceased on 2 January 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Company previous names

Rdr Nutrition March 19, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Current Assets100100100
Net Assets Liabilities100100100
Other
Version Production Software 11
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th November 2022
filed on: 10th, July 2023
Free Download (6 pages)

Company search