Introduction
Watch Company
N
NUTRACREST LTD
NUTRACREST LTD is an active company incorporated on 19 February 2018 with the registered office located in Herne Bay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. NUTRACREST LTD was registered 8 years ago.(SIC: 70229, 72190)
Status
active
Active since 8 years ago
Company No
11211509
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
C/O Jaytee Unit 5a Altira Business Park, The Boulevard Herne Bay, CT6 6GZ,
Previous Addresses
Unit 5a the Boulevard Altira Business Park Herne Bay CT6 6GZ England
From: 6 October 2021To: 18 February 2022
Unit 4L Lakesview International Business Park Hersden Canterbury CT3 4JH England
From: 8 March 2019To: 6 October 2021
Unit 29 Joseph Wilson Industrial Estate Millstrood Road Whitstable CT5 3PS United Kingdom
From: 19 February 2018To: 8 March 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TILEY, John Malcolm
Active4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Director
Appointed 19 Feb 2018
TILEY, John Malcolm
4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Director
19 Feb 2018
Active
TILEY, Sandra Elizabeth
Active4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Director
Appointed 19 Feb 2018
TILEY, Sandra Elizabeth
4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Director
19 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Malcolm Tiley
Active4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Mr John Malcolm Tiley
4 Kings Row, MaidstoneME15 6AQ
Born April 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Active
Mrs Sandra Elizabeth Tiley
Active4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Mrs Sandra Elizabeth Tiley
4 Kings Row, MaidstoneME15 6AQ
Born August 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Active
Filing History
26
Description
Type
Date Filed
Document
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 April 2022
18 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2022
29 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 November 2021
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
8 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2019