Active Nutrition Labs Limited. Head office in Wirral. Check Director.

Active Nutrition Labs Limited, Wirral

Active Nutrition Labs Limited is a private limited company. Located at 12 Links Hey Road, Caldy, Wirral CH48 1NB, this 7 years old business was incorporated on 2017-02-06 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Raymond H. (appointed on 19 April 2019), Stephen H. (appointed on 19 April 2019), Christopher C. (appointed on 06 February 2017).

About
Name: Active Nutrition Labs Limited
Number: 10601379
Incorporation date: 2017-02-06
End of financial year: 30 June


Address:	12 Links Hey Road Caldy Wirral CH48 1NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christopher C.

6 February 2017

Nature of control:	75,01-100% shares

Tayto Group Limited

13 June 2018

Address	Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire, NN17 4AP
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06622104
Nature of control:	25-50% voting rights 25-50% shares

The date for Active Nutrition Labs Limited confirmation statement filing is 2024-03-12. The latest confirmation statement was sent on 2023-02-27. The target date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Christopher C. that has over 3/4 of shares. Tayto Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Princewood Road, Earlstrees Industrial Estate, NN17 4AP Corby, Northamptonshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 27th February 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 27th February 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 5th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 27th February 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP to 12 Links Hey Road Caldy Wirral CH48 1NB on Wednesday 28th July 2021 filed on: 28th, July 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 27th February 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 27th February 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 19th April 2019. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th April 2019. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 27th February 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: Friday 8th February 2019 filed on: 4th, March 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 15th, October 2018 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O the Real Pork Crackling Company Limited Gagarin Lichfield Road Tamworth Staffordshire B79 7TA England to C/O Tayto Group Limited Princewood Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AP on Friday 6th July 2018 filed on: 6th, July 2018 \| address	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th June 2018. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Wednesday 13th June 2018 filed on: 5th, July 2018 \| persons with significant control	Free Download (4 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Wednesday 28th February 2018 filed on: 22nd, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 27th February 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 27th February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 6th, February 2017 \| incorporation	Free Download

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