ULTRA NUTRIO SUPPLEMENTS LTD
ULTRA NUTRIO SUPPLEMENTS LTD is an active private limited company, incorporated on 3 March 2023. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 3 December 2024, and fall under the accounts category: No Accounts Filed. ULTRA NUTRIO SUPPLEMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14704678 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/03/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MONOMARK HOUSE |
---|
Address Line 2 | 27 OLD GLOUCESTER STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC1N 3AX |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 03/12/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 16/03/2025 |
---|
Last Made Up Date | 02/03/2024 |
---|
Return
Next Due Date | 31/03/2024 |
---|
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:
ULTRA NUTRIO SUPPLEMENTS LTD
Directors
(The company's officers)
MR MICHAL RAFAL BORZECKI
(~38 year old Polish national)
MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2023
MR MATEUSZ JAKUB DARMOCHWAL
(~36 year old Polish national)
MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2023
Shareholders
(Persons of Significant Control)
Mr Mateusz Jakub Darmochwal
(~36 year old Polish national)
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/03/2023
Mr Michal Rafal Borzecki
(~38 year old Polish national)
Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/03/2023
Connections
(Shared officers)
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)
ULTRA NUTRIO SUPPLEMENTS LTD: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of ULTRA NUTRIO SUPPLEMENTS LTD at local scale
Map of ULTRA NUTRIO SUPPLEMENTS LTD at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)