Nutrawise Uk Limited in London, EC2R 7HJ

Description

Data updated on: 01-11-2023

Nutrawise Uk Limited can be found at London at C/o Mccarthy Tetrault 1 Angel Court. Anyone can look up the firm by the area code - EC2R 7HJ. Nutrawise Uk's founding dates back to year 2011. This firm is registered under the number 07793635 and company's current status is active. This business's SIC code is 46390 meaning . 2022/12/31 is the last time the accounts were filed.

Because of the following firm's growth, it was imperative to formally appoint more executives: Robert C., Christopher S. and Michael P. who have been working together since January 2023 to fulfil their statutory duties for the firm. Additionally, the director's tasks are aided with by a secretary - Christopher S., who was chosen by the following firm two years ago.

The companies with significant control over this firm include: Jamieson Laboratories Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Toronto at Wellington Street West Suite 5300 Td Bank Tower, Ontario M5K 1E6 and was registered as a PSC under the reg no 001951382.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-30	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth				9 348	8 960

Balance Sheet
Cash Bank On Hand					85 960	44 471	93 056	189 928	104 441	300 636	803 753	917 949
Current Assets	36 136	67 148	67 148	153 592	290 369	297 701	558 402	289 998	303 659	785 820	1 137 996	1 528 102
Debtors	10 000	59 938	59 938	107 571	186 908	253 230	453 196	87 920	179 218	465 184	314 243	538 961
Net Assets Liabilities					8 960	23 085	26 055	-157 069	-139 316	-65 973	-63 737	477 019
Other Debtors									18 904	861
Total Inventories					17 501		12 150	12 150	20 000	20 000	20 000	71 192
Cash Bank In Hand	26 136	7 210	7 210	26 021	85 960
Net Assets Liabilities Including Pension Asset Liability	-172	-26	-26	9 348	8 960
Stocks Inventory				20 000	17 501

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-173	-27	-27	9 347	8 959
Shareholder Funds				9 348	8 960

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests					113 963	113 963	268 238	295 638	329 098	517 060	986 499	376 679
Average Number Employees During Period									1	1	1	1
Corporation Tax Payable					2 337	5 771
Creditors					281 409	274 616	532 347	447 067	442 975	851 793	1 201 733	1 051 083
Net Current Assets Liabilities	-172	-26	-26	9 348	8 960	23 085	26 055	-157 069	-139 316	-65 973	-63 737	477 019
Other Creditors					1 300	1 350	1 350	1 350	1 350	1 350	3 000	3 000
Other Taxation Social Security Payable					28 195	29 257
Taxation Social Security Payable						35 028	79 303	150 079	103 177	232 761	108 514	337 928
Trade Creditors Trade Payables					135 614	124 275	183 456		9 350	100 622	103 720	333 476
Trade Debtors Trade Receivables					186 908	253 230	453 196	87 920	160 314	464 323	314 243	538 961
Capital Employed	-172	-26	-26	9 348
Creditors Due Within One Year	36 308	67 174	67 174	144 244	281 409
Number Shares Allotted	1		1	1	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities				9 348	8 960
Value Shares Allotted Increase Decrease During Period	1

Company staff

Robert C.

Role: Director

Appointed: 17 January 2023

Latest update: 5 January 2024

Christopher S.

Role: Director

Appointed: 19 July 2022

Latest update: 5 January 2024

Michael P.

Role: Director

Appointed: 19 July 2022

Latest update: 5 January 2024

Christopher S.

Role: Secretary

Appointed: 19 July 2022

Latest update: 5 January 2024

Nutrawise Corporation

Role: Corporate Director

Appointed: 30 September 2011

Resigned: 19 July 2022

Address: Tustin, California, 92780, United States

Latest update: 5 January 2024

Darren R.

Role: Director

Appointed: 30 September 2011

Resigned: 19 July 2022

Latest update: 5 January 2024

Jordan Cosec Limited

Role: Corporate Secretary

Appointed: 30 September 2011

Resigned: 16 August 2013

Address: Bristol, BS1 6JS

Latest update: 5 January 2024

People with significant control

Jamieson Laboratories Ltd

Address: 66 Wellington Street West Suite 5300 Td Bank Tower, Toronto, Ontario M5k 1e6, Canada

Legal authority Business Corporations Act (Ontario)

Legal form Ontario Business Corporation

Country registered Canada

Place registered Ontario Business Registry

Registration number 001951382

Notified on 19 July 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nutrawise Corporation

Address: 1111 Bell Ave., Tustin, California, 92780, United States

Legal authority California Corporations Code

Legal form Incorporated

Country registered California, Usa

Place registered California, Usa

Registration number 27-3974261

Notified on 6 April 2016

Ceased on 19 July 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2011-09-30
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	23 July 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 23 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 November 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 September 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Nutrawise Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert C.

Christopher S.

Michael P.

Christopher S.

Nutrawise Corporation

Darren R.

Jordan Cosec Limited

People with significant control

Jamieson Laboratories Ltd

Nutrawise Corporation

Accounts Documents

Company filings

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