General information

Name:

Heynutrition Limited

Office Address:

Kemp House Heynutrition Ltd 152 - 160 City Road EC1V 2NX London

Number: 10132379

Incorporation date: 2016-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 10132379. This firm was registered in the year 2016. The main office of the company is situated at Kemp House Heynutrition Ltd 152 - 160 City Road. The postal code for this location is EC1V 2NX. four years ago the firm changed its name from Adsxposed to Heynutrition Ltd. The company's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. Fri, 31st Dec 2021 is the last time the company accounts were filed.

The data obtained about this specific enterprise's MDs shows us that there are two directors: Lawrence Y. and Carlos G. who joined the team on 2022-02-11.

The companies that control this firm are as follows: Wguk Operations Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Churchill Way, CF10 2HE and was registered as a PSC under the registration number 13470986.

  • Previous company's names
  • Heynutrition Ltd 2020-10-21
  • Adsxposed Limited 2016-04-19

Financial data based on annual reports

Company staff

Lawrence Y.

Role: Director

Appointed: 11 February 2022

Latest update: 19 April 2024

Carlos G.

Role: Director

Appointed: 11 February 2022

Latest update: 19 April 2024

People with significant control

Wguk Operations Ltd
Address: 10 Churchill Way, Cardiff, CF10 2HE, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13470986
Notified on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jake A.
Notified on 19 April 2016
Ceased on 10 February 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 16 June 2018
Start Date For Period Covered By Report 2016-04-19
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 16 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address International House 10 Churchill Way Heynutrition Ltd Cardiff CF10 2HE. Change occurred on Thursday 4th January 2024. Company's previous address: Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX England. (AD01)
filed on: 4th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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