NL

NUTRATECH LIMITED

Active

Company number 05093196

London, United Kingdom · Incorporated 5 April 2004

Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2022

Company history

Previous company names

ROLCO 209 LIMITED · 5 April 2004 – 11 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Immediate Media Company London Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2022

Funding

3 funding rounds
1 November 2022
Shares allotted · 0 shares allotted
—
29 October 2015
Shares allotted · 0 shares allotted
—
15 October 2004
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Resolution
Resolution
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Memorandum Articles
Incorporation
20 March 2025 View
Resolution
Resolution
14 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2025 View
Legacy
Insolvency
14 March 2025 View
Legacy
Capital
14 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Small
Accounts
15 July 2023 View
Change Sail Address Company With New Address
Address
10 July 2023 View
Second Filing Capital Allotment Shares
Capital
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Resolution
Resolution
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Memorandum Articles
Incorporation
10 November 2022 View
Capital Name Of Class Of Shares
Capital
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Capital Allotment Shares
Capital
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Memorandum Articles
Incorporation
18 October 2022 View
Capital Allotment Shares
Capital
18 October 2022 View
Capital Name Of Class Of Shares
Capital
18 October 2022 View
Resolution
Resolution
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2019 View
Capital Alter Shares Subdivision
Capital
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Capital Allotment Shares
Capital
24 November 2015 View
Statement Of Companys Objects
Change Of Constitution
24 November 2015 View
Capital Name Of Class Of Shares
Capital
24 November 2015 View
Resolution
Resolution
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 January 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 January 2014 View
Termination Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Secretary Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Corporate Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Corporate Director Company With Change Date
Officers
3 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2009 View
Legacy
Address
24 June 2009 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
5 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Annual Return
16 May 2007 View
Memorandum Articles
Incorporation
8 May 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Legacy
Capital
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Legacy
Capital
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
20 March 2006 View
Legacy
Address
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Capital
31 January 2006 View
Legacy
Capital
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Capital
16 September 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Accounts
25 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Address
8 September 2004 View
Certificate Change Of Name Company
Change Of Name
11 June 2004 View
Incorporation Company
Incorporation
5 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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