Company NameNutribytes Ltd
Company StatusActive
Company Number12704974
CategoryPrivate Limited Company
Incorporation Date30 June 2020(3 years, 10 months ago)

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Aaron Boysen
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Narrowboat Wharf
Leeds
LS13 1RE
Director NameMiss Suyin Chia
Date of BirthAugust 1991 (Born 32 years ago)
NationalitySingaporean
StatusCurrent
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Narrowboat Wharf
Leeds
LS13 1RE
Director NameMiss Nusrat Kausar
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Narrowboat Wharf
Leeds
LS13 1RE
Director NameMrs Nicola Renata Sumpter
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Kirkby Road
Ripon
HG4 2EY

Location

Registered Address12a Beechroyd
Pudsey
LS28 8BH
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardPudsey
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return22 July 2023 (9 months, 2 weeks ago)
Next Return Due5 August 2024 (3 months from now)

Filing History

22 September 2023Micro company accounts made up to 30 June 2023 (3 pages)
12 September 2023Registered office address changed from 15 Narrowboat Wharf Leeds LS13 1RE England to 12a Beechroyd Pudsey LS28 8BH on 12 September 2023 (1 page)
25 August 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
17 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
22 July 2022Confirmation statement made on 22 July 2022 with updates (4 pages)
19 July 2022Confirmation statement made on 19 July 2022 with updates (5 pages)
28 June 2022Statement of capital following an allotment of shares on 20 June 2022
  • GBP 1,800
(3 pages)
29 May 2022Confirmation statement made on 29 May 2022 with updates (5 pages)
29 May 2022Cessation of Nicola Renata Sumpter as a person with significant control on 25 May 2022 (1 page)
26 August 2021Micro company accounts made up to 30 June 2021 (4 pages)
24 August 2021Correction of a Director's date of birth incorrectly stated on incorporation / miss nusrat kausar (2 pages)
7 July 2021Change of details for Mr Aaron Boysen as a person with significant control on 1 July 2021 (2 pages)
6 July 2021Change of details for Mr Aaron Boysen as a person with significant control on 1 July 2021 (2 pages)
6 July 2021Director's details changed for Miss Suyin Chia on 1 July 2021 (2 pages)
6 July 2021Director's details changed for Mr Aaron Boysen on 1 July 2021 (2 pages)
6 July 2021Director's details changed for Miss Nusrat Kausar on 1 July 2021 (2 pages)
6 July 2021Change of details for Miss Suyin Chia as a person with significant control on 1 July 2021 (2 pages)
6 July 2021Change of details for Miss Nusrat Kausar as a person with significant control on 1 July 2021 (2 pages)
6 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
4 July 2021Registered office address changed from 29 Kirkby Road Ripon HG4 2EY England to 15 Narrowboat Wharf Leeds LS13 1RE on 4 July 2021 (1 page)
4 July 2021Termination of appointment of Nicola Renata Sumpter as a director on 21 June 2021 (1 page)
30 June 2020Incorporation
Statement of capital on 2020-06-30
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 24/08/2021 as it was factually inaccurate or was derived from something factually inaccurate.
(18 pages)
30 June 2020Incorporation
Statement of capital on 2020-06-30
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)