Verywise Nutrition Ltd. in Baglan Industrial Estate PORT TALBOT

Verywise Nutrition Ltd. PORT TALBOT

Founded in 2004, Verywise Nutrition, classified under reg no. 05079780 is an active company. Currently registered at Unit 2 Christchurch Road SA12 7BZ, Port Talbot the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2005/07/20 Verywise Nutrition Ltd. is no longer carrying the name Kidds Supplements.

The firm has 2 directors, namely Nigel P., Susan P.. Of them, Nigel P., Susan P. have been with the company the longest, being appointed on 8 July 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Raymond J. who worked with the the firm until 10 August 2009.

Verywise Nutrition Ltd. Address / Contact

Office Address	Unit 2 Christchurch Road
Office Address2	Baglan Industrial Estate
Town	Port Talbot
Post code	SA12 7BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05079780
Date of Incorporation	Mon, 22nd Mar 2004
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Nigel P.

Position: Director

Appointed: 08 July 2005

Susan P.

Position: Director

Appointed: 08 July 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 2004

Resigned: 22 March 2004

Raymond J.

Position: Secretary

Appointed: 22 March 2004

Resigned: 10 August 2009

Sharon J.

Position: Director

Appointed: 22 March 2004

Resigned: 08 July 2005

Raymond J.

Position: Director

Appointed: 22 March 2004

Resigned: 08 July 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 March 2004

Resigned: 22 March 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Nigel P. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Susan P. This PSC has significiant influence or control over the company,.

Nigel P.

Notified on	16 March 2017
Nature of control:	significiant influence or control

Susan P.

Notified on	16 March 2017
Nature of control:	significiant influence or control

Company previous names

Kidds Supplements	July 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 661	524	443	354
Current Assets	1 663	663	539	357	2
Debtors	2	139	96	3	2
Other Debtors		139	96	3	2

Other
Amounts Owed To Group Undertakings	110 280	109 580	109 580	109 580	109 248
Average Number Employees During Period				2	2
Creditors	110 280	109 587	109 966	109 966	109 626
Net Current Assets Liabilities	-108 617	-108 924	-109 427	-109 609	-109 624
Trade Creditors Trade Payables		7	386	386	378

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 30th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/22 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/22 filed on: 6th, April 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2010	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (3 pages)
288b	On 2009/09/02 Appointment terminated secretary filed on: 2nd, September 2009	officers	Free Download (1 page)
287	Registered office changed on 28/07/2009 from 60 mansel street swansea SA1 5TF filed on: 28th, July 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
288a	On 2005/07/24 New director appointed filed on: 24th, July 2005	officers	Free Download (2 pages)
288b	On 2005/07/24 Director resigned filed on: 24th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/24 Director resigned filed on: 24th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/24 Director resigned filed on: 24th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/24 New director appointed filed on: 24th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/24 New director appointed filed on: 24th, July 2005	officers	Free Download (2 pages)
288a	On 2005/07/24 New director appointed filed on: 24th, July 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 24th, July 2005	accounts	Free Download (1 page)
288b	On 2005/07/24 Director resigned filed on: 24th, July 2005	officers	Free Download (1 page)
CERTNM	Company name changed kidds supplements LIMITEDcertificate issued on 20/07/05 filed on: 20th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed kidds supplements LIMITEDcertificate issued on 20/07/05 filed on: 20th, July 2005	change of name	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/05/04 with complete member list filed on: 4th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 27th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 29/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, March 2004	address	Free Download (1 page)
287	Registered office changed on 29/03/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 29th, March 2004	address	Free Download (1 page)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/29 New secretary appointed;new director appointed filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/29 New director appointed filed on: 29th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/29 New secretary appointed;new director appointed filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/29 New director appointed filed on: 29th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, March 2004	incorporation	Free Download (12 pages)

Verywise Nutrition Ltd. PORT TALBOT

Verywise Nutrition Ltd. Address / Contact

Company Information / Profile

Company staff

Nigel P.

Susan P.

Same-Day Company Services Limited

Raymond J.

Sharon J.

Raymond J.

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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