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Company Information for

OPTIMUM NUTRITION LIMITED

THE HAYLOFT 15C HIGH STREET, WALTHAM ON THE WOLDS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4AH,
Company Registration Number
09640443
Private Limited Company
Active

Company Overview

About Optimum Nutrition Ltd
OPTIMUM NUTRITION LIMITED was founded on 2015-06-16 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Optimum Nutrition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPTIMUM NUTRITION LIMITED
 
Legal Registered Office
THE HAYLOFT 15C HIGH STREET
WALTHAM ON THE WOLDS
MELTON MOWBRAY
LEICESTERSHIRE
LE14 4AH
 
Previous Names
RETAIL BRANDS INTERNATIONAL 2 LIMITED28/01/2019
RETAIL BRANDS INTERNATIONAL LIMITED21/12/2017
Filing Information
Company Number 09640443
Company ID Number 09640443
Date formed 2015-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 12:21:41
Primary Source:Companies House
Companies with same name OPTIMUM NUTRITION LIMITED
The following companies were found which have the same name as OPTIMUM NUTRITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMUM NUTRITION CLINICS LIMITED AVALON HOUSE, 72 LOWER MORTLAKE ROAD, RICHMOND ROAD, RICHMOND SURREY TW9 2JY Dissolved Company formed on the 2006-03-23
OPTIMUM NUTRITION COURSES LIMITED AVALON HOUSE, 72 LOWER MORTLAKE ROAD, RICHMOND ROAD, RICHMOND SURREY TW9 2JY Dissolved Company formed on the 2006-03-23
OPTIMUM NUTRITION EDUCATION LIMITED AVALON HOUSE, 72 LOWER MORTLAKE ROAD, RICHMOND ROAD, RICHMOND SURREY TW9 2JY Dissolved Company formed on the 2006-03-23
OPTIMUM NUTRITION EMEA LIMITED C/O PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL Active Company formed on the 1984-09-18
OPTIMUM NUTRITION PRESS LIMITED AVALON HOUSE, 72 LOWER MORTLAKE ROAD, RICHMOND ROAD, RICHMOND SURREY TW9 2JY Dissolved Company formed on the 2006-03-23
OPTIMUM NUTRITION TRADING LIMITED AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY Dissolved Company formed on the 2000-03-01
OPTIMUM NUTRITION HEALTH STORE LIMITED 138A CAPEL STREET DUBLIN 1 Dissolved Company formed on the 2001-02-22
OPTIMUM NUTRITIONAL ESSENTIALS, LLC 26 OLD BROOK ROAD SUFFOLK DIX HILLS NEW YORK 11746 Active Company formed on the 2003-10-22
OPTIMUM NUTRITION, LLC 2520 Stagsleap Pt. Colorado Springs CO 80904 Good Standing Company formed on the 2004-04-16
OPTIMUM NUTRITION LLC 3302 PHILLIPS AVE ENUMCLAW WA 98022 Inactive Company formed on the 2006-11-05
OPTIMUM NUTRITION, INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Permanently Revoked Company formed on the 1993-09-23
OPTIMUM NUTRITION SYSTEM Singapore Dissolved Company formed on the 2008-09-11
OPTIMUM NUTRITION EAST COAST ROAD Singapore 428766 Dissolved Company formed on the 2008-09-13
OPTIMUM NUTRITION PTE. LTD. EAST COAST ROAD Singapore 428766 Dissolved Company formed on the 2014-04-22
OPTIMUM NUTRITION INC Delaware Unknown
OPTIMUM NUTRITIONAL SYSTEMS INC Delaware Unknown
OPTIMUM NUTRITION SERVICES, LLC 6743 LARCHMONT AVE. NEW PORT RICHEY FL 34653 Inactive Company formed on the 2010-01-22
OPTIMUM NUTRITION LLC 6614 STEFANI DR DALLAS TX 75225 Active Company formed on the 2018-02-12
OPTIMUM NUTRITION LLC Delaware Unknown
OPTIMUM NUTRITION CENTER INC Georgia Unknown

Company Officers of OPTIMUM NUTRITION LIMITED

Current Directors
Officer Role Date Appointed
DAVID NICHOLAS FARRAR
Director 2015-06-16
KARL GRAHAM
Director 2015-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NICHOLAS FARRAR BRANDS MANAGEMENT LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
DAVID NICHOLAS FARRAR INOVENTYS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2017-07-18
DAVID NICHOLAS FARRAR RETAIL BRANDS INTERNATIONAL LIMITED Director 2010-06-16 CURRENT 2010-06-16 Liquidation
DAVID NICHOLAS FARRAR PRO BIO HEALTHCARE LIMITED Director 2008-04-15 CURRENT 2007-05-30 Dissolved 2013-12-02
DAVID NICHOLAS FARRAR DAVID FARRAR & ASSOCIATES LTD Director 2005-03-02 CURRENT 2005-03-02 Active
KARL GRAHAM BRANDS MANAGEMENT LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
KARL GRAHAM MESENSI LTD Director 2016-05-06 CURRENT 2016-05-06 Active
KARL GRAHAM INOVENTYS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2017-07-18
KARL GRAHAM RETAIL BRANDS INTERNATIONAL LIMITED Director 2010-06-16 CURRENT 2010-06-16 Liquidation
KARL GRAHAM PRO BIO HEALTHCARE LIMITED Director 2008-04-15 CURRENT 2007-05-30 Dissolved 2013-12-02

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
2019-02-15AA01Previous accounting period extended from 30/06/18 TO 31/08/18
2019-02-12AA01Current accounting period extended from 30/06/19 TO 31/08/19
2019-01-28RES15CHANGE OF COMPANY NAME 28/01/19
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 26 Park Road Melton Mowbray Leicestershire LE13 1TT England
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-21NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-12-21CERTNMCompany name changed retail brands international LIMITED\certificate issued on 21/12/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-04AR0116/06/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to OPTIMUM NUTRITION 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 OPTIMUM NUTRITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPTIMUM NUTRITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of OPTIMUM NUTRITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMUM NUTRITION LIMITED
Trademarks
We have not found any records of OPTIMUM NUTRITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMUM NUTRITION 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 (99999 - Dormant Company) as OPTIMUM NUTRITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMUM NUTRITION 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 OPTIMUM NUTRITION 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 OPTIMUM NUTRITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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