ED

EXANTE DIET LTD

Active

Company number 07126424

Altrincham, United Kingdom · Incorporated 15 January 2010

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Last updated on 25 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2010

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
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Thg Nutrition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

2 funding rounds
28 September 2010
Shares allotted · 0 shares allotted
—
26 April 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Legacy
Accounts
12 October 2024 View
Legacy
Other
12 October 2024 View
Legacy
Other
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Person Secretary Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Change Person Secretary Company With Change Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Dormant
Accounts
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Resolution
Resolution
15 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2013 View
Legacy
Mortgage
9 April 2013 View
Resolution
Resolution
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Appoint Person Director Company With Name
Officers
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Capital Cancellation Shares
Capital
20 June 2011 View
Capital Return Purchase Own Shares
Capital
20 June 2011 View
Resolution
Resolution
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Change Person Director Company With Change Date
Officers
7 February 2011 View
Capital Allotment Shares
Capital
28 September 2010 View
Capital Allotment Shares
Capital
7 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Incorporation Company
Incorporation
15 January 2010 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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