100 NUTRITION LTD

SUITE 2A BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM  B3 1RL
  • Active
  • Private Limited Company
  • Company No. 12324255
  • Last Updated: 01 Mar 2024

Company Profile

100 NUTRITION LTD was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in BIRMINGHAM. 100 NUTRITION LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 4 years 11 months and 1 day.

Name 100 NUTRITION LTD
Company number 12324255
Company type Private Limited Company
Incorporation date 20 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2A BLACKTHORN HOUSE
ST PAULS SQUARE
BIRMINGHAM
B3 1RL
Country Of Origin UNITED KINGDOM

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
Mr Ryan Costello Nationality: British Dates: Wednesday, November 20, 2019 - Thursday, January 2, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Ravinder Singh Bains Nationality: British Dates: Wednesday, November 20, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-51 days left)
Latest accounts 30 November 2022
Next confirmation statement due 18 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 100 NUTRITION LTD.

Previous Names

Name Change Date
100 NUTRITION LTD 20 Nov 2019
RDR NUTRITION LTD 19 Mar 2020