Phyto Nourishment Limited

General information

Name:

Phyto Nourishment Ltd

Office Address:

Chiltern Place 66 Chiltern Street W1U 4EJ London

Number: 09393015

Incorporation date: 2015-01-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 09393015. The company was started in the year 2015. The headquarters of this firm is located at Chiltern Place 66 Chiltern Street. The postal code for this location is W1U 4EJ. This firm's registered with SIC code 56290 and has the NACE code: Other food services. The business most recent financial reports cover the period up to 2022/06/30 and the most recent confirmation statement was filed on 2023/01/16.

The corporation has obtained six trademarks, all are still in use. The first trademark was submitted in 2015 and the most recent one in 2016. The trademark which will lose its validity sooner, i.e. in September, 2025 is WE ARE PLANT NATION.

In order to meet the requirements of the clientele, the firm is continually guided by a group of three directors who are Jakub C., Lee G. and Rosanna V.. Their work been of great use to the following firm since December 2021.

Rosanna V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003126355
Trademark image:-
Trademark name:WE ARE PLANT NATION
Status:Registered
Filing date:2015-09-10
Date of entry in register:2015-12-11
Renewal date:2025-09-10
Owner name:Phyto Nourishment Limited
Owner address:Suite 103, 4 Montpelier Street, LONDON, United Kingdom, SW7 1EE
Trademark UK00003127482
Trademark image:-
Status:Registered
Filing date:2015-09-17
Date of entry in register:2015-12-11
Renewal date:2025-09-17
Owner name:Phyto Nourishment Limited
Owner address:Suite 103, 4 Montpelier Street, London, United Kingdom, SW7 1EE
Trademark UK00003129365
Trademark image:-
Trademark name:WE ARE PLANTNATION
Status:Registered
Filing date:2015-09-30
Date of entry in register:2015-12-25
Renewal date:2025-09-30
Owner name:Phyto Nourishment Limited
Owner address:Suite 103, 4 Montpelier Street, London, United Kingdom, SW7 1EE
Trademark UK00003139271
Trademark image:-
Trademark name:PLANTNATION VILLAGE
Status:Registered
Filing date:2015-12-04
Date of entry in register:2016-03-04
Renewal date:2025-12-04
Owner name:Phyto Nourishment Limited
Owner address:Suite 103, 4 Montpelier Street, LONDON, United Kingdom, SW7 1EE
Trademark UK00003211985
Trademark image:-
Trademark name:WOLF AND LAMB
Status:Application Published
Filing date:2017-02-10
Owner name:Phyto Nourishment Limited
Owner address:Suite 103, 4 Montpelier Street, London, United Kingdom, SW7 1EE
Trademark UK00003212017
Trademark image:-
Trademark name:WOLF AND LAMB SHALL LIVE IN HARMONY
Status:Application Published
Filing date:2017-02-10
Owner name:Phyto Nourishment Limited
Owner address:Suite 103, 4 Montpelier Street, London, United Kingdom, SW7 1EE

Financial data based on annual reports

Company staff

Jakub C.

Role: Director

Appointed: 23 December 2021

Latest update: 22 December 2023

Lee G.

Role: Director

Appointed: 23 December 2021

Latest update: 22 December 2023

Rosanna V.

Role: Director

Appointed: 16 January 2015

Latest update: 22 December 2023

People with significant control

Rosanna V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip R.
Notified on 6 April 2016
Ceased on 8 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 11 October 2016
Start Date For Period Covered By Report 2015-01-16
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 11 October 2016
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 01/07/2021
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 01/07/2022
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 16th January 2024 (CS01)
filed on: 29th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
9
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