Functional Nutrition Limited. Head office in Sheffield. Check Director.

Functional Nutrition Limited, Sheffield

Functional Nutrition Limited is a private limited company. Formerly, it was called Powerful Results Limited (it was changed on 2010-01-19). Registered at The Old Chapel, Mortimer Street, Sheffield S1 4SF, the above-mentioned 16 years old enterprise was incorporated on 2007-11-06 and is officially categorised as "physical well-being activities" (Standard Industrial Classification code: 96040).
2 directors can be found in this firm: Thomas H. (appointed on 21 December 2023), Neil W. (appointed on 13 December 2023).

About
Name: Functional Nutrition Limited
Number: 06418561
Incorporation date: 2007-11-06
End of financial year: 31 December


Address:	The Old Chapel Mortimer Street Sheffield S1 4SF
SIC code:	96040 - Physical well-being activities

Company staff

People with significant control

Amrita Nutrition Topco Limited

13 December 2023

Address	Stubbin Shaw Lane, Holmfirth, HD9 2PY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	15229725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa B.

1 November 2016 - 13 December 2023

Nature of control:	25-50% shares

David B.

1 November 2016 - 13 December 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-12-31	2022-12-31
Current Assets	16,887	15,504	28,730	60,452	146,037	69,820	383,245	804,873	1,030,681	2,560,911	2,967,031	3,607,872
Fixed Assets	2,866	2,293	1,834	1,467	-	107,636	113,130	-	-	122,154	247,408	375,849
Total Assets Less Current Liabilities	1,436	2,605	8,548	27,212	27,775	118,053	188,753	443,206	603,541	1,441,927	1,952,493	2,332,219
Number Shares Allotted	-	2	2	-	2	2	-	-	-	-	-	-
Shareholder Funds	1,216	2,434	8,417	27,112	27,775	99,715	-	-	-	-	-	-
Tangible Fixed Assets	2,866	2,293	1,834	1,467	-	107,636	-	-	-	-	-	-

The target date for Functional Nutrition Limited confirmation statement filing is 2023-11-20. The last one was filed on 2022-11-06. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Amrita Nutrition Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shaw Lane, HD9 2PY Holmfirth. Lisa B. who owns 1/2 or less of shares. David B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AP01	New director was appointed on 21st December 2023 filed on: 21st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 21st December 2023 filed on: 21st, December 2023 \| officers	Free Download (2 pages)
TM01	13th December 2023 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
TM01	13th December 2023 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th December 2023 filed on: 18th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (11 pages)
AD01	Address change date: 11th July 2022. New Address: The Old Chapel Mortimer Street Sheffield S1 4SF. Previous address: 162 Baslow Road Totley Sheffield S17 4DR England filed on: 11th, July 2022 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th November 2021 to 31st December 2021 filed on: 22nd, November 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 22nd, November 2021 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 6th, November 2021 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, August 2021 \| incorporation	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 30th, July 2021 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 27th May 2021: 25.00 GBP filed on: 5th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 18th, June 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, June 2021 \| incorporation	Free Download (33 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 16th, July 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 28th April 2020. New Address: 162 Baslow Road Totley Sheffield S17 4DR. Previous address: 28 Mickley Lane Totley Sheffield S17 4HB filed on: 28th, April 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 6th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 27th, July 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 10th, May 2017 \| accounts	Free Download (4 pages)
MR01	Registration of charge 064185610001, created on 23rd November 2016 filed on: 23rd, November 2016 \| mortgage	Free Download (23 pages)
AP01	New director was appointed on 24th June 2016 filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th November 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th November 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th November 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 19th, January 2010 \| change of name	Free Download (3 pages)
CERTNM	Company name changed powerful results LIMITEDcertificate issued on 19/01/10 filed on: 19th, January 2010 \| change of name	Free Download (1 page)
AR01	Annual return drawn up to 6th November 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
CH01	On 24th November 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
288b	On 19th February 2009 Appointment terminated secretary filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On 19th February 2009 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 2nd, December 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 2nd, December 2008 \| address	Free Download (1 page)
287	Registered office changed on 02/12/2008 from 10 medlock way handsworth sheffield S13 9BE filed on: 2nd, December 2008 \| address	Free Download (1 page)
363a	Annual return up to 2nd December 2008 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, November 2007 \| incorporation	Free Download (6 pages)

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