Euro Nutrition Ltd. Head office in Poole. Check Director.

Euro Nutrition Ltd, Poole

Euro Nutrition Ltd is a private limited company. Previously, it was named Devos Capital Ltd (changed on 2013-09-16). Situated at Discovery Court, 551-553 Wallisdown Rd, Poole BH12 5AG, this 12 years old business was incorporated on 2012-01-09 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
1 director can be found in this enterprise: Rory F. (appointed on 09 January 2012).

About
Name: Euro Nutrition Ltd
Number: 07902008
Incorporation date: 2012-01-09
End of financial year: 31 January


Address:	Discovery Court 551-553 Wallisdown Rd Poole BH12 5AG
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Aire Capital Ltd

5 March 2018

Address	Discovery Court 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11226471
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rory F.

9 January 2017 - 5 March 2018

Nature of control:	75,01-100% shares right to appoint and remove directors

Aire Capital Ltd

5 March 2018 - 5 March 2018

Address	C/O Euro Nutrition Ltd Discovery Court, 551-553 Wallisdown Rd, Poole, Dorset, BH12 5AG, England
Legal authority	England
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11226471
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	608,267	561,310	526,193	535,563	632,332	861,938
Total Assets Less Current Liabilities	349,599	358,191	53,834	34,364	58,228	271,924

The date for Euro Nutrition Ltd confirmation statement filing is 2024-01-23. The most current confirmation statement was submitted on 2023-01-09. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Aire Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 551-553 Wallisdown Road, BH12 5AG Poole, Dorset. Rory F. that has over 3/4 of shares. Aire Capital Ltd has over 3/4 of shares. This corporate PSC can be reached at Discovery Court, 551-553 Wallisdown Rd, BH12 5AG Poole, Dorset.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 5th Oct 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 12th, October 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Mon, 9th Jan 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (12 pages)
MR01	Registration of charge 079020080002, created on Wed, 29th Jun 2022 filed on: 30th, June 2022 \| mortgage	Free Download (16 pages)
CS01	Confirmation statement with no updates Sun, 9th Jan 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (12 pages)
CH01	On Thu, 24th Oct 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 10th Jan 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control Mon, 5th Mar 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 5th Mar 2018 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 9th Jan 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Mon, 5th Mar 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 5th Mar 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 079020080001, created on Mon, 5th Mar 2018 filed on: 5th, March 2018 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with updates Tue, 9th Jan 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 6th, November 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 9th Jan 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Thu, 12th Jan 2017 director's details were changed filed on: 12th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 10th Aug 2016. New Address: Discovery Court 551-553 Wallisdown Rd Poole Dorset BH12 5AG. Previous address: 145-157 st John Street London EC1V 4PW filed on: 10th, August 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 14th Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 14th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed devos capital LTDcertificate issued on 16/09/13 filed on: 16th, September 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Wed, 30th Jan 2013 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Mon, 14th Jan 2013. Old Address: 5 Bentham House 3 Falmouth Road London SE1 4JY filed on: 14th, January 2013 \| address	Free Download (2 pages)
AD01	Company moved to new address on Fri, 20th Apr 2012. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 20th, April 2012 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2012 \| incorporation	Free Download (7 pages)

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