SMART NUTRITION LIMITED
BARNET SOUL ENERGY LIMITED FORMED CO 103 LIMITED

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Company number 04575835
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address C/O CONNECT ACCOUNTING, 15 REAR OF RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1AH
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 9 January 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMART NUTRITION LIMITED are www.smartnutrition.co.uk, and www.smart-nutrition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Smart Nutrition Limited is a Private Limited Company. The company registration number is 04575835. Smart Nutrition Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Smart Nutrition Limited is C O Connect Accounting 15 Rear of Raydean House Western Parade Great North Road New Barnet Barnet Hertfordshire En5 1ah. The company`s financial liabilities are £0.58k. It is £-1.45k against last year. The cash in hand is £6.5k. It is £3.3k against last year. And the total assets are £9.16k, which is £5.75k against last year. WELLS, Penelope is a Director of the company. Secretary DEBICE, Dax has been resigned. Secretary PERRY, Susan has been resigned. Secretary WELLS, Duncan St John, Dr has been resigned. Secretary SECRETARIAL COMPANY SERVICES LIMITED has been resigned. Director PERRY, Susan has been resigned. Director WELLS, Emma has been resigned. Director FINANCIAL DETECTIVES LIMITED has been resigned. The company operates in "Physical well-being activities".


smart nutrition Key Finiance

LIABILITIES £0.58k
-72%
CASH £6.5k
+103%
TOTAL ASSETS £9.16k
+168%
All Financial Figures

Current Directors

Director
WELLS, Penelope
Appointed Date: 09 January 2016
82 years old

Resigned Directors

Secretary
DEBICE, Dax
Resigned: 07 June 2004
Appointed Date: 01 June 2003
Secretary
PERRY, Susan
Resigned: 31 October 2007
Appointed Date: 07 June 2004
Secretary
WELLS, Duncan St John, Dr
Resigned: 09 January 2016
Appointed Date: 31 October 2007
Secretary
SECRETARIAL COMPANY SERVICES LIMITED
Resigned: 01 June 2003
Appointed Date: 29 October 2002
Director
PERRY, Susan
Resigned: 31 October 2007
Appointed Date: 01 June 2003
54 years old
Director
WELLS, Emma
Resigned: 09 January 2016
Appointed Date: 07 June 2004
58 years old
Director
FINANCIAL DETECTIVES LIMITED
Resigned: 01 June 2003
Appointed Date: 29 October 2002

Persons With Significant Control

Miss Emma Wells
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mrs Penelope Wells
Notified on: 1 July 2016
82 years old
Nature of control: Right to appoint and remove directors

SMART NUTRITION LIMITED Events

15 May 2017
Micro company accounts made up to 31 January 2017
17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Nov 2016
Amended total exemption small company accounts made up to 31 March 2016
07 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 January 2017
26 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 49 more events
10 Jun 2003
Secretary resigned
10 Jun 2003
New secretary appointed
10 Jun 2003
New director appointed
14 Apr 2003
Company name changed formed co 103 LIMITED\certificate issued on 13/04/03
29 Oct 2002
Incorporation

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