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Company Information for

NUTRITION BITES LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
05550608
Private Limited Company
Active

Company Overview

About Nutrition Bites Ltd
NUTRITION BITES LIMITED was founded on 2005-08-31 and has its registered office in London. The organisation's status is listed as "Active". Nutrition Bites Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NUTRITION BITES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
APURA LIMITED23/03/2017
Filing Information
Company Number 05550608
Company ID Number 05550608
Date formed 2005-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2018-10-04 13:57:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTRITION BITES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of NUTRITION BITES LIMITED

Current Directors
Officer Role Date Appointed
ALISON SIAN FRITH
Company Secretary 2005-08-31
ALISON SIAN FRITH
Director 2005-08-31
JACQUELINE KAY MARRIOTT
Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ACS SECRETARIES LIMITED
Company Secretary 2005-08-31 2005-08-31
ACS NOMINEES LIMITED
Director 2005-08-31 2005-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON SIAN FRITH BELUGA LONDON LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Active
ALISON SIAN FRITH CAFE REMEDY LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
ALISON SIAN FRITH ARTIZIAN CATERING SERVICES LIMITED Company Secretary 1996-12-23 CURRENT 1996-12-23 Active
ALISON SIAN FRITH ARTIZIAN GROUP LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
ALISON SIAN FRITH BELUGA LONDON LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
ALISON SIAN FRITH CAFE REMEDY LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
ALISON SIAN FRITH ARTIZIAN CATERING SERVICES LIMITED Director 1996-12-23 CURRENT 1996-12-23 Active
JACQUELINE KAY MARRIOTT ARTIZIAN GROUP LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
JACQUELINE KAY MARRIOTT BELUGA LONDON LIMITED Director 2007-11-27 CURRENT 2007-11-27 Active
JACQUELINE KAY MARRIOTT CAFE REMEDY LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
JACQUELINE KAY MARRIOTT ARTIZIAN CATERING SERVICES LIMITED Director 1999-10-04 CURRENT 1996-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP .01
2018-02-06SH0118/12/17 STATEMENT OF CAPITAL GBP 0.01
2018-02-06SH02SUB-DIVISION 18/12/17
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1.25
2018-01-04SH0114/12/17 STATEMENT OF CAPITAL GBP 1.25
2018-01-04SH02SUB-DIVISION 14/12/17
2018-01-02RES13SUB DIVIDED 14/12/2017
2018-01-02RES12VARYING SHARE RIGHTS AND NAMES
2017-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-08-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTIZIAN GROUP LIMITED
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-31PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017
2017-03-23RES15CHANGE OF NAME 23/03/2017
2017-03-23CERTNMCOMPANY NAME CHANGED APURA LIMITED CERTIFICATE ISSUED ON 23/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0131/08/15 FULL LIST
2015-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0131/08/14 FULL LIST
2013-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-09-05AR0131/08/13 FULL LIST
2012-09-05AR0131/08/12 FULL LIST
2012-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-16AR0131/08/11 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-03AR0131/08/10 FULL LIST
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-11363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-04363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-09-23288bSECRETARY RESIGNED
2005-09-23288bDIRECTOR RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-23ELRESS386 DISP APP AUDS 31/08/05
2005-09-23ELRESS366A DISP HOLDING AGM 31/08/05
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUTRITION BITES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUTRITION BITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUTRITION BITES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUTRITION BITES LIMITED

Intangible Assets
Patents
We have not found any records of NUTRITION BITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUTRITION BITES LIMITED
Trademarks
We have not found any records of NUTRITION BITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUTRITION BITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NUTRITION BITES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where NUTRITION BITES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUTRITION BITES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUTRITION BITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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