Link Nutrition started in year 2011 as Private Limited Company with registration number 07738279. The Link Nutrition company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 146 Buckingham Palace Road. Postal code: SW1W 9TR. Since Fri, 9th Feb 2018 Link Nutrition Ltd is no longer carrying the name Human Cell Integrity (UK).
The firm has one director. Doru M., appointed on 20 July 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sandra S. who worked with the the firm until 14 August 2015.
| Office Address | 146 Buckingham Palace Road |
| Town | London |
| Post code | SW1W 9TR |
| Country of origin | United Kingdom |
| Registration Number | 07738279 |
| Date of Incorporation | Fri, 12th Aug 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 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 | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 20 July 2015
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Furkhat I. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Human Cell Integrity (Ch) Llc that entered Ch-6060 Sarnen, Switzerland as the official address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Furkhat I.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Human Cell Integrity (Ch) Llc
29 Kernserstrasse, Ch-6060 Sarnen, Switzerland
| Legal authority | Laws Of Switzerland |
| Legal form | Limited Liability Company |
| Country registered | Switzerland |
| Place registered | Trade Register Of Obwalden Canton |
| Registration number | Che-281.346.012 |
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
significiant influence or control |
| Human Cell Integrity (UK) | February 9, 2018 |
| Turicum Services (UK) | July 31, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 6 637 | 2 771 | 365 112 | 30 527 | 29 401 | 98 104 | 376 855 | 86 861 |
| Current Assets | 67 957 | 246 998 | 496 705 | 187 665 | 243 511 | 251 110 | 502 894 | 307 914 |
| Debtors | 61 320 | 219 722 | 23 428 | 45 406 | 143 596 | 39 380 | 28 050 | 42 778 |
| Other Debtors | 61 320 | 128 085 | 23 428 | 34 752 | 105 141 | 11 011 | 5 432 | 14 833 |
| Property Plant Equipment | 570 | 5 323 | 4 303 | 5 580 | 33 579 | 30 091 | 29 604 | 25 325 |
| Total Inventories | 24 505 | 108 165 | 111 732 | 70 514 | 113 626 | 97 989 | 178 275 | |
| Net Assets Liabilities | -621 343 | -830 399 | -150 847 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 577 | 1 597 | 2 777 | 5 349 | 9 868 | 14 302 | 18 838 | |
| Amounts Owed By Group Undertakings | 91 637 | |||||||
| Amounts Owed To Group Undertakings | 65 837 | 252 742 | 495 417 | 192 669 | 612 524 | 875 322 | 878 112 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 3 | 3 | 3 | |
| Creditors | 70 193 | 259 827 | 504 355 | 204 833 | 619 626 | 902 544 | 464 222 | 430 350 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 577 | 1 020 | 1 180 | 2 572 | 4 519 | 4 434 | 4 536 | |
| Net Current Assets Liabilities | -2 236 | -12 829 | -7 650 | -17 168 | -376 115 | -651 434 | -395 781 | 254 178 |
| Other Creditors | 3 060 | 1 325 | 2 019 | 2 155 | 2 900 | 24 487 | 464 222 | 430 350 |
| Other Taxation Social Security Payable | 1 296 | 1 159 | 2 472 | 2 240 | 2 176 | 2 814 | 3 918 | |
| Property Plant Equipment Gross Cost | 570 | 5 900 | 5 900 | 8 357 | 38 928 | 39 959 | 43 906 | 44 163 |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 330 | 2 457 | 30 571 | 1 031 | 3 947 | 257 | ||
| Total Assets Less Current Liabilities | -1 666 | -7 506 | -3 347 | -11 588 | -342 536 | -621 343 | -366 177 | 279 503 |
| Trade Creditors Trade Payables | 5 760 | 5 760 | 7 537 | 1 962 | 559 | 7 777 | 43 868 | |
| Trade Debtors Trade Receivables | 10 654 | 38 455 | 28 369 | 22 618 | 27 945 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Mon, 15th Jan 2024. New Address: 20th Floor Stock Exchange Tower 125 Old Broad Street London EC2N 1AR. Previous address: 146 Buckingham Palace Road London SW1W 9TR filed on: 15th, January 2024 |
address | Free Download (1 page) |
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