NL

NUTRISURE LIMITED

Active

Company number 07139214

Bristol, England · Incorporated 28 January 2010

1-2 Ashmead Business Park Ashmead Road, Keynsham, Bristol, BS31 1SU, England

Last updated on 17 September 2026

Other food services · SIC 56290

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 January 2011

Company overview

Nutrisure Limited is an active private limited company incorporated on 28 January 2010 and registered in England and Wales. It operates from 1-2 Ashmead Business Park, Ashmead Road, Keynsham, Bristol, BS31 1SU, and its principal activity is classified under SIC code 56290.

The company is currently controlled by Praemar Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: Serkan Dede (German, resident in England, appointed July 2023), Jason David Drattell (American, resident in the United States, appointed February 2021), and Thomas James Duffy (American, resident in the United States, appointed October 2023).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 as small company accounts, are up to date, with the next accounts due by 31 December 2026. The confirmation statement is current, with the last statement made up to 28 January 2026. A mortgage charge was fully satisfied on 3 June 2026, and a director’s details were updated on 28 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Praemar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2018

Funding

3 funding rounds
24 January 2011
Shares allotted · 0 shares allotted
—
1 February 2010
Shares allotted · 0 shares allotted
—
28 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2026 View
Change Person Director Company With Change Date
Officers
28 February 2026 View
Accounts With Accounts Type Small
Accounts
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Small
Accounts
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Memorandum Articles
Incorporation
3 March 2021 View
Statement Of Companys Objects
Change Of Constitution
3 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Accounts With Accounts Type Full
Accounts
14 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Accounts With Accounts Type Full
Accounts
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Resolution
Resolution
1 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
1 June 2015 View
Capital Name Of Class Of Shares
Capital
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Small
Accounts
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Capital Allotment Shares
Capital
30 August 2013 View
Legacy
Mortgage
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Capital Name Of Class Of Shares
Capital
10 January 2013 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Capital Allotment Shares
Capital
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Legacy
Mortgage
19 March 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Termination Director Company With Name
Officers
6 February 2010 View
Incorporation Company
Incorporation
28 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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