Introduction
Watch Company
A
AMRITA NUTRITION LIMITED
AMRITA NUTRITION LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMRITA NUTRITION LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
13274692
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
The Old Chapel Mortimer Street Sheffield, S1 4SF,
Previous Addresses
162 Baslow Road Sheffield S17 4DR England
From: 18 March 2021To: 13 July 2022
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HEALY, Thomas David
ActiveMortimer Street, SheffieldS1 4SF
Born July 1984
Director
Appointed 22 Dec 2023
HEALY, Thomas David
Mortimer Street, SheffieldS1 4SF
Born July 1984
Director
22 Dec 2023
Active
WARD, Neil
ActiveMortimer Street, SheffieldS1 4SF
Born November 1981
Director
Appointed 15 Mar 2024
WARD, Neil
Mortimer Street, SheffieldS1 4SF
Born November 1981
Director
15 Mar 2024
Active
BRASSEY, David Geoffrey
ResignedMortimer Street, SheffieldS1 4SF
Born August 1962
Director
Appointed 18 Mar 2021
Resigned 15 Mar 2025
BRASSEY, David Geoffrey
Mortimer Street, SheffieldS1 4SF
Born August 1962
Director
18 Mar 2021
Resigned 15 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Baslow Road, SheffieldS17 4DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Functional Nutrition Limited
Baslow Road, SheffieldS17 4DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
5 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2024
13 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2022