Introduction
Watch Company
I
INTELLIGENT NUTRACEUTICALS LIMITED
INTELLIGENT NUTRACEUTICALS LIMITED is an active company incorporated on 27 August 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. INTELLIGENT NUTRACEUTICALS LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12841292
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 April 2023 - 31 May 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
C/O Tlt Llp 20 Gresham Street London, EC2V 7JE,
Previous Addresses
20 Gresham Street London EC2V 7JE United Kingdom
From: 27 August 2020To: 25 February 2025
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BUTT, Saira Bano
Active20 Gresham Street, LondonEC2V 7JE
Born February 1975
Director
Appointed 15 Feb 2021
BUTT, Saira Bano
20 Gresham Street, LondonEC2V 7JE
Born February 1975
Director
15 Feb 2021
Active
CHOHAN, Miriam Roshni
Active20 Gresham Street, LondonEC2V 7JE
Born September 1992
Director
Appointed 15 Sept 2023
CHOHAN, Miriam Roshni
20 Gresham Street, LondonEC2V 7JE
Born September 1992
Director
15 Sept 2023
Active
BUTT, Neelum
ResignedLondonEC2V 7JE
Born February 1974
Director
Appointed 27 Aug 2020
Resigned 15 Feb 2021
BUTT, Neelum
LondonEC2V 7JE
Born February 1974
Director
27 Aug 2020
Resigned 15 Feb 2021
Resigned
GROCOTT, Marc David
ResignedLondonEC2V 7JE
Born November 1989
Director
Appointed 15 Feb 2021
Resigned 31 Jan 2022
GROCOTT, Marc David
LondonEC2V 7JE
Born November 1989
Director
15 Feb 2021
Resigned 31 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mci Health Too Ltd
ActiveThree Acres Lane, CheadleSK8 6RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Mci Health Too Ltd
Three Acres Lane, CheadleSK8 6RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Mr Mohsin Chohan
CeasedHeath Road, CheshireWA14 2XP
Born December 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2020
Ceased 07 May 2025
Mr Mohsin Chohan
Heath Road, CheshireWA14 2XP
Born December 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2020
Ceased 07 May 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2025
9 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
7 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2021
7 September 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
27 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2020