General information

Name:

Nutrify Ltd

Office Address:

Church Court Stourbridge Road B63 3TT Halesowen

Number: 05711563

Incorporation date: 2006-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the establishment of Nutrify Limited, a firm located at Church Court, Stourbridge Road, Halesowen. This means it's been 18 years Nutrify has existed on the local market, as it was established on 2006-02-16. The Companies House Reg No. is 05711563 and the zip code is B63 3TT. It 's been three years since The company's business name is Nutrify Limited, but till 2021 the business name was Global Product Sourcing and up to that point, up till 2011-08-05 this firm was known under the name Derann Video Facilities. This means it has used four different names. The firm's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-02-16.

This business owes its success and unending development to a team of two directors, namely Marcel B. and Steven S., who have been in it since February 2006. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - Steven S., who was appointed by this business 18 years ago.

  • Previous company's names
  • Nutrify Limited 2021-06-21
  • Global Product Sourcing Ltd 2011-08-05
  • Derann Video Facilities Limited 2011-02-01
  • Bioenergiser Limited 2006-02-16

Financial data based on annual reports

Company staff

Marcel B.

Role: Director

Appointed: 16 February 2006

Latest update: 15 March 2024

Steven S.

Role: Director

Appointed: 16 February 2006

Latest update: 15 March 2024

Steven S.

Role: Secretary

Appointed: 16 February 2006

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Steven S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marcel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven S.
Notified on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marcel B.
Notified on 16 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 16th January 2024 director's details were changed (CH01)
filed on: 27th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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