Heynutrition Ltd. Head office in London. Check Director.

Heynutrition Ltd, London

Heynutrition Ltd is a private limited company. Once, it was called Adsxposed Limited (it was changed on 2020-10-21). Registered at Kemp House Heynutrition Ltd, 152 - 160 City Road, London EC1V 2NX, the aforementioned 8 years old company was incorporated on 2016-04-19 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
2 directors can be found in this firm: Lawrence Y. (appointed on 11 February 2022), Carlos G. (appointed on 11 February 2022).

About
Name: Heynutrition Ltd
Number: 10132379
Incorporation date: 2016-04-19
End of financial year: 31 December


Address:	Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Wguk Operations Ltd

10 February 2022

Address	10 Churchill Way, Cardiff, CF10 2HE, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	13470986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jake A.

19 April 2016 - 10 February 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	4,117	11,749	174,725	24,752
Fixed Assets	-	-	-	110,000
Total Assets Less Current Liabilities	-356	565	132,087	121,947
Shareholder Funds	-356	-	-	-

The target date for Heynutrition Ltd confirmation statement filing is 2024-04-06. The latest one was filed on 2023-03-23. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Wguk Operations Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Churchill Way, CF10 2HE Cardiff. Jake A. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address International House 10 Churchill Way Heynutrition Ltd Cardiff CF10 2HE. Change occurred on Thursday 4th January 2024. Company's previous address: Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX England. filed on: 4th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address International House 10 Churchill Way Heynutrition Ltd Cardiff CF10 2HE. Change occurred on Thursday 4th January 2024. Company's previous address: Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX England. filed on: 4th, January 2024 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 20th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 23rd March 2023 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, December 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Saturday 30th April 2022 to Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 23rd March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thursday 10th February 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 10th February 2022 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Friday 11th February 2022. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th February 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 11th February 2022. filed on: 11th, February 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 11th August 2021 filed on: 8th, February 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Kemp House Heynutrition Ltd 152 - 160 City Road London EC1V 2NX. Change occurred on Tuesday 1st February 2022. Company's previous address: Gemma House 39 Lilestone Street London NW8 8SS England. filed on: 1st, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 21st, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 23rd July 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 29th January 2021 filed on: 1st, February 2021 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed adsxposed LIMITEDcertificate issued on 21/10/20 filed on: 21st, October 2020 \| change of name	Free Download (3 pages)
AD01	New registered office address Gemma House 39 Lilestone Street London NW8 8SS. Change occurred on Wednesday 21st October 2020. Company's previous address: Gemma House 38 Lilestone Street London NW8 8SS England. filed on: 21st, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 3rd October 2020 filed on: 3rd, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Gemma House 38 Lilestone Street London NW8 8SS. Change occurred on Monday 21st September 2020. Company's previous address: 112-116 Tabernacle Street Flat 1 City Lofts London EC2A 4LE England. filed on: 21st, September 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 31st, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 18th April 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 112-116 Tabernacle Street Flat 1 City Lofts London EC2A 4LE. Change occurred on Saturday 4th April 2020. Company's previous address: Union House 111 New Union Street Coventry CV1 2NT England. filed on: 4th, April 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CH01	On Friday 17th January 2020 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Union House 111 New Union Street Coventry CV1 2NT. Change occurred on Friday 17th January 2020. Company's previous address: 2 Sheriffs Orchard the Apex Coventry CV1 3PP England. filed on: 17th, January 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 18th April 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 4th March 2019 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 2 Sheriffs Orchard the Apex Coventry CV1 3PP. Change occurred on Monday 4th March 2019. Company's previous address: 50 Shirley Avenue Gomersal Cleckheaton West Yorkshire BD19 4NA England. filed on: 4th, March 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 22nd, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 18th April 2018 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 18th April 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on Tuesday 28th March 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2016 \| incorporation	Free Download (28 pages)

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