NUTRISMILES LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 15050197
  • Last Updated: 01 Jan 2024

Company Profile

NUTRISMILES LTD was incorporated on Friday, August 4, 2023 as a Private Limited Company with registered address in LONDON. NUTRISMILES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 3 months and 13 days.

Name NUTRISMILES LTD
Company number 15050197
Company type Private Limited Company
Incorporation date 04 Aug 2023
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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 Simon Heller Nationality: German Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Luca Koehler Nationality: German Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Richard Manfred Wittich Nationality: German Dates: Friday, August 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 04 May 2025, (167 days left)
Latest accounts Not available
Next confirmation statement due 01 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NUTRISMILES LTD.

Previous Names

Name Change Date
NUTRISMILES LTD 04 Aug 2023