General information

Name:

Nutrinovo Ltd

Office Address:

Manufactory House Bell Lane SG14 1BP Hertford

Number: 06757473

Incorporation date: 2008-11-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Manufactory House, Hertford SG14 1BP Nutrinovo Limited is classified as a Private Limited Company registered under the 06757473 Companies House Reg No. The company was founded on 2008-11-25. It 's been fifteen years that Nutrinovo Limited is no longer recognized under the name Cook Twenty Five. The company's declared SIC number is 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Its latest accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sat, 19th Nov 2022.

Michael F. is the following enterprise's solitary managing director, who was formally appointed fifteen years ago. Since 2009 Ian H., had performed assigned duties for the following limited company till the resignation in 2019. Furthermore a different director, namely Colin W. gave up the position on 2009-03-10.

  • Previous company's names
  • Nutrinovo Limited 2009-03-11
  • Cook Twenty Five Limited 2008-11-25

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 09 March 2009

Latest update: 23 March 2024

People with significant control

The companies that control this firm are: Wardley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Bell Lane, SG14 1BP, Hertfordshire and was registered as a PSC under the registration number 12243298.

Wardley Holdings Limited
Address: Manufactory House Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered .
Registration number 12243298
Notified on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael F.
Notified on 25 November 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian H.
Notified on 25 November 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 19, 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
15
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