Euro Nutrition Ltd in Poole, BH12 5AG

Description

Data updated on: 01-11-2023

The official day this firm was started is Mon, 9th Jan 2012. Registered under company registration number 07902008, the firm is considered a Private Limited Company. You may find the office of the company during business times under the following location: Discovery Court 551-553 Wallisdown Rd, BH12 5AG Poole. The firm now known as Euro Nutrition Ltd, was earlier registered as Devos Capital. The transformation has taken place in Mon, 16th Sep 2013. This enterprise's declared SIC number is 47910 which stands for Retail sale via mail order houses or via Internet. The company's most recent annual accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-09.

The firm owns five trademarks, all are still in use. The first trademark was registered in 2013 and the most recent one in 2014.

According to the latest data, this specific firm is controlled by a solitary director: Rory F., who was arranged to perform management duties twelve years ago.

Previous company's names
Euro Nutrition Ltd 2013-09-16
Devos Capital Ltd 2012-01-09

Trade marks

Trademark UK00003047722

Trademark image:	-
Trademark name:	Brazilian Boost
Status:	Application Published
Filing date:	2014-03-20
Owner name:	Euro Nutrition Ltd
Owner address:	Made Simple Group, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW

Trademark UK00003060062

Trademark image:	-
Trademark name:	Vivanta Nutrition
Status:	Application Published
Filing date:	2014-06-16
Owner name:	Euro Nutrition Ltd
Owner address:	Made Simple Group, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW

Trademark UK00003037995

Trademark image:	-
Trademark name:	Vida! Supplements
Status:	Application Published
Filing date:	2014-01-15
Owner name:	Euro Nutrition Ltd
Owner address:	Made Simple Group, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW

Trademark UK00003037998

Trademark image:	-
Trademark name:	VitaPro Nutrition
Status:	Application Published
Filing date:	2014-01-15
Owner name:	Euro Nutrition Ltd
Owner address:	Made Simple Group, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW

Trademark UK00003034695

Trademark image:	-
Trademark name:	Iron Labs Nutrition
Status:	Application Published
Filing date:	2013-12-12
Owner name:	Euro Nutrition Ltd
Owner address:	Made Simple Group, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	134 807	127 948	94 291	75 660	184 470	115 598
Current Assets	608 267	561 310	526 193	535 563	632 332	861 938
Debtors	184 500	53 268	120 190	137 805	121 862	104 348
Net Assets Liabilities	348 765	332 988	34 740	21 575	54 447	163 657
Property Plant Equipment	4 388	37 303	50 094	52 528	32 779	21 972
Total Inventories	288 960	380 094	311 712	322 098	326 000

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	9 167	5 881	15 799	27 575	26 174	37 166
Average Number Employees During Period	3	3	3	3	5	4
Creditors	263 056	18 115	12 077	6 038	606 883	105 555
Future Minimum Lease Payments Under Non-cancellable Operating Leases	965	2 631	2 500	2 500	2 500	7 600
Increase From Depreciation Charge For Year Property Plant Equipment		1 593		11 776	9 092	11 762
Net Current Assets Liabilities	345 211	320 888	3 740	-18 164	25 449	249 952
Nominal Value Allotted Share Capital	100	100	100	100	100	100
Number Shares Issued Fully Paid			10 000	10 000	10 000	10 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 879			10 493	770
Other Disposals Property Plant Equipment		6 131		726	29 619	1 220
Par Value Share		1
Property Plant Equipment Gross Cost	13 555	43 184	65 893	80 103	58 953	59 138
Provisions For Liabilities Balance Sheet Subtotal	834	7 088	7 017	6 751	3 781	2 712
Total Additions Including From Business Combinations Property Plant Equipment		35 760		14 936	8 469	1 405
Total Assets Less Current Liabilities	349 599	358 191	53 834	34 364	58 228	271 924
Advances Credits Directors						4 285
Advances Credits Made In Period Directors						54 532
Advances Credits Repaid In Period Directors						58 817

Company staff

Rory F.

Role: Director

Appointed: 09 January 2012

Latest update: 24 November 2023

People with significant control

The companies with significant control over this firm are: Aire Capital Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 551-553 Wallisdown Road, BH12 5AG, Dorset and was registered as a PSC under the reg no 11226471.

Aire Capital Ltd

Address: Discovery Court 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 11226471

Notified on 5 March 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rory F.

Notified on 9 January 2017

Ceased on 5 March 2018

Nature of control:

over 3/4 of shares

right to manage directors

Aire Capital Ltd

Address: C/O Euro Nutrition Ltd Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, BH12 5AG, England

Legal authority England

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 11226471

Notified on 5 March 2018

Ceased on 5 March 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	23 January 2024
Confirmation statement last made up date	09 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Euro Nutrition Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003047722

Trademark UK00003060062

Trademark UK00003037995

Trademark UK00003037998

Trademark UK00003034695

Financial data based on annual reports

Company staff

Rory F.

People with significant control

Aire Capital Ltd

Rory F.

Aire Capital Ltd

Accounts Documents

Company filings

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