Introduction
Watch Company
P
POSITIVE ENERGY NUTRITION LTD
POSITIVE ENERGY NUTRITION LTD is an active company incorporated on 21 March 2025 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (11070). POSITIVE ENERGY NUTRITION LTD was registered 1 year ago.(SIC: 11070)
Status
active
Active since 1 years ago
Company No
16334347
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 December 2026
Period: 21 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RADFORD, Philip James
ActiveLa Tonnelle House, St SampsonGY1 3HS
Born September 1975
Director
Appointed 21 Mar 2025
RADFORD, Philip James
La Tonnelle House, St SampsonGY1 3HS
Born September 1975
Director
21 Mar 2025
Active
STEPANOV, Sergey
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1963
Director
Appointed 19 Sept 2025
STEPANOV, Sergey
Queen Victoria Street, LondonEC4V 4BE
Born June 1963
Director
19 Sept 2025
Active
NESTERENKO, Sergey Alexeevich
ResignedQueen Victoria Street, LondonEC4V 4BE
Born June 1965
Director
Appointed 17 Sept 2025
Resigned 17 Sept 2025
NESTERENKO, Sergey Alexeevich
Queen Victoria Street, LondonEC4V 4BE
Born June 1965
Director
17 Sept 2025
Resigned 17 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sergey Alexeevich Nesterenko
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2025
Mr Sergey Alexeevich Nesterenko
Queen Victoria Street, LondonEC4V 4BE
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025