ONE2ONE NUTRITION LIMITED

ONE2ONE NUTRITION LIMITED is an active private limited company, incorporated on 8 June 2005. The nature of the business is Other human health activities. The company's registered office is on Hereford Road, Monmouth. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. ONE2ONE NUTRITION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	55 HEREFORD ROAD
Post Town	MONMOUTH
Country	WALES
Postcode	NP25 3HQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

ONE2ONE NUTRITION LIMITED

Directors

(The company's officers)

MR BEN DAVID WILSON

(~45 year old British national)

6 ARNON TERRACE, ABBEY ROAD, LLANGOLLEN, DENBIGHSHIRE, LL20 8SY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 08/06/2005

MR CLIVE HILARY WILSON

(~72 year old British national)

YEW TREE HOUSE, LOWER FRANKTON, OSWESTRY, SHROPSHIRE, SY11 4PB

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 08/06/2005

Shareholders

(Persons of Significant Control)

Mr Ben David Wilson

(~45 year old British national)

55, Hereford Road, Monmouth, NP25 3HQ, Wales

Owns between 75% and 100% of the shares.

Notified on 08/06/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)