Supple Nutrients Limited LONDON


Supple Nutrients started in year 2015 as Private Limited Company with registration number 09525631. The Supple Nutrients company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 48 Brampton Grove. Postal code: NW4 4AQ.

The firm has one director. Moise B., appointed on 11 February 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Lesley O., Michael O. and others listed below. There were no ex secretaries.

Supple Nutrients Limited Address / Contact

Office Address 48 Brampton Grove
Town London
Post code NW4 4AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09525631
Date of Incorporation Thu, 2nd Apr 2015
Industry Other retail sale not in stores, stalls or markets
End of financial Year 28th April
Company age 9 years old
Account next due date Sun, 28th Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Moise B.

Position: Director

Appointed: 11 February 2021

Lesley O.

Position: Director

Appointed: 02 April 2015

Resigned: 11 February 2021

Michael O.

Position: Director

Appointed: 02 April 2015

Resigned: 11 February 2021

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Moise B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lesley O., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Moise B.

Notified on 11 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael O.

Notified on 6 April 2016
Ceased on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Lesley O.

Notified on 6 April 2016
Ceased on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets9 9305 6923 0322 5002 500
Net Assets Liabilities  1 2991 5001 500
Other
Creditors1 5021 1971 7331 0001 000
Net Current Assets Liabilities8 4284 4951 2991 5001 500
Total Assets Less Current Liabilities8 4284 4951 2991 5001 500
Average Number Employees During Period 2222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Previous accounting period shortened to 2023/04/27
filed on: 26th, January 2024
Free Download (1 page)

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