FUNCTIONAL NUTRITION LIMITED
THE OLD CHAPEL, MORTIMER STREET, SHEFFIELD S1 4SF- Active
- Private Limited Company
- Company No. 06418561
- Last Updated: 01 Mar 2024
Company Profile
FUNCTIONAL NUTRITION LIMITED was incorporated on Tuesday, November 6, 2007 as a Private Limited Company with registered address in SHEFFIELD. FUNCTIONAL NUTRITION LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 17 years 3 months and 17 days.
| Name | FUNCTIONAL NUTRITION LIMITED |
|---|---|
| Company number | 06418561 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHAPEL MORTIMER STREET SHEFFIELD S1 4SF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amrita Nutrition Topco Limited Shaw Lane, HD9 2PY |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Geoffrey Brassey Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
|
| Mrs Lisa Brassey Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUNCTIONAL NUTRITION LIMITED | 06 Nov 2007 |
| POWERFUL RESULTS LIMITED | 19 Jan 2010 |