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ION NUTRITION LIMITED (04215659)

ION NUTRITION LIMITED (04215659) is an active UK company. incorporated on 14 May 2001. with registered office in Ely. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ION NUTRITION LIMITED has been registered for 24 years. Current directors include BAKER, Clare, MITCHELL, Ian Alexander.

Company Number
04215659
Status
active
Type
ltd
Incorporated
14 May 2001
Age
24 years
Address
203 Lancaster Way Business Park, Ely, CB6 3NX
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BAKER, Clare, MITCHELL, Ian Alexander
SIC Codes
64999

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Introduction
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I

ION NUTRITION LIMITED

ION NUTRITION LIMITED is an active company incorporated on 14 May 2001 with the registered office located in Ely. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ION NUTRITION LIMITED was registered 24 years ago.(SIC: 64999)

Status

active

Active since 24 years ago

Company No

04215659

LTD Company

Age

24 Years

Incorporated 14 May 2001

Size

N/A

Accounts

ARD: 31/5

Overdue

1 month overdue

Last Filed

Made up to 31 May 2024 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 14 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026
Contact
Address

203 Lancaster Way Business Park Ely, CB6 3NX,

Previous Addresses

203 Lancaster Way Business Park Ely CB6 3NX England
From: 16 June 2025To: 16 June 2025
132 Main Street Witchford Ely Cambridgeshire CB6 2HP
From: 26 May 2014To: 16 June 2025
3 Lanwades Business Park Kennett Newmarket Suffolk CB8 7PN
From: 14 May 2001To: 26 May 2014
Timeline

6 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
May 01
Director Joined
May 14
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BAKER, Clare

Active
Lancaster Way Business Park, ElyCB6 3NX
Born June 1985
Director
Appointed 08 May 2025

MITCHELL, Ian Alexander

Active
Lancaster Way Business Park, ElyCB6 3NX
Born September 1982
Director
Appointed 08 May 2025

HAMMILL, Caroline Joy

Resigned
Main Street, ElyCB6 2HP
Secretary
Appointed 01 Nov 2003
Resigned 15 Jun 2025

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee secretary
Appointed 14 May 2001
Resigned 01 Nov 2003

HAMMILL, Caroline Joy

Resigned
Main Street, ElyCB6 2HP
Born March 1957
Director
Appointed 01 Aug 2013
Resigned 08 May 2025

HAMMILL, William Stanley

Resigned
Main Street, ElyCB6 2HP
Born January 1949
Director
Appointed 01 Nov 2003
Resigned 08 May 2025

KEY LEGAL SERVICES (NOMINEES) LIMITED

Resigned
20 Station Road, CardiffCF15 8AA
Corporate nominee director
Appointed 14 May 2001
Resigned 01 Nov 2003

Persons with significant control

1

Mrs Caroline Joy Hammill

Active
Lancaster Way Business Park, ElyCB6 3NX
Born March 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Gazette Notice Voluntary
3 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 February 2026
DS01DS01
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
16 June 2025
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 June 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
21 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2015
AR01AR01
Change Sail Address Company With Old Address New Address
19 May 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Change Sail Address Company With Old Address
27 May 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
26 May 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
26 May 2014
AP01Appointment of Director
Change Person Secretary Company With Change Date
26 May 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
24 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2010
AR01AR01
Change Sail Address Company
20 May 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
9 November 2009
AAAnnual Accounts
Legacy
26 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
21 November 2008
AAAnnual Accounts
Legacy
25 June 2008
363aAnnual Return
Legacy
10 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 June 2007
AAAnnual Accounts
Legacy
29 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 June 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 August 2005
AAAnnual Accounts
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 June 2005
AAAnnual Accounts
Legacy
29 July 2004
287Change of Registered Office
Legacy
28 July 2004
363sAnnual Return (shuttle)
Legacy
26 July 2004
88(2)R88(2)R
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
12 December 2003
288aAppointment of Director or Secretary
Legacy
2 December 2003
287Change of Registered Office
Legacy
2 December 2003
288bResignation of Director or Secretary
Legacy
2 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
9 June 2003
AAAnnual Accounts
Legacy
9 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 July 2002
AAAnnual Accounts
Legacy
11 July 2002
363sAnnual Return (shuttle)
Incorporation Company
14 May 2001
NEWINCIncorporation