SAP NUTRITION LTD

SAP NUTRITION LTD is an active private limited company, incorporated on 16 September 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SAP NUTRITION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	14/10/2022
Last Made Up Date	Not available

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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

SAP NUTRITION LTD

Directors

(The company's officers)

MR EDWARD JAMES JOHN BYE

(~34 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 16/09/2021

MR JACK GEORGE COWELL

(~32 year old British national)

2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2022

MR SEI KATO

(~30 year old Japanese national)

UNIT 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, BURSCOUGH, ORMSKIRK, L40 8JW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2022

MR SAUL MCARTHUR

(~32 year old British national)

2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, L40 8JW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)

Mr Edward James John Bye

(~34 year old British national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/09/2021

Mr Sei Kato

(~30 year old Japanese national)

Unit 2a, Swordfish Close, Burscough, Ormskirk, L40 8JW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/09/2021

Saul Mcarthur

(~32 year old British national)

Unit 2a, Swordfish Close, Burscough, Ormskirk, L40 8JW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/09/2021

Jack Cowell

(~32 year old British national)

Unit 2a, Swordfish Close, Burscough, Ormskirk, L40 8JW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/09/2021

Connections

(Shared officers)

BNGRZ LIMITED

MR SAUL MCARTHUR

BYE AND BYE HOLDINGS LTD

MR EDWARD JAMES JOHN BYE

HEAVYGATE HOLDINGS LTD

MR JACK GEORGE COWELL

HEAVYGATE MARKETING LIMITED

MR JACK GEORGE COWELL

PFX LABS LTD

MR EDWARD JAMES JOHN BYE

REDBIRD404 LIMITED

MR SAUL MCARTHUR

SEO SAMURAI LTD

MR SEI KATO

SRS NUTRA LTD

MR EDWARD JAMES JOHN BYE

VITAGENETIX LTD

MR JACK GEORGE COWELL
MR SEI KATO

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)