Nutrix Capital Limited. Head office in Tunbridge Wells. Check Director.

Nutrix Capital Limited, Tunbridge Wells

Nutrix Capital Limited is a private limited company. Situated at North Cottage Langton Road, Langton Green, Tunbridge Wells TN3 0BB, the above-mentioned 7 years old enterprise was incorporated on 2016-05-26 and is officially categorised as "activities of head offices" (SIC code: 70100).
7 directors can be found in the firm: Richard B. (appointed on 25 October 2023), Daniel M. (appointed on 27 January 2023), Richard G. (appointed on 01 November 2021).

About
Name: Nutrix Capital Limited
Number: 10201551
Incorporation date: 2016-05-26
End of financial year: 31 December


Address:	North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Vespa Capital Ii Llp

7 July 2016

Address	North Cottage Langton Road, Langton Green, Tunbridge Wells, TN3 0BB, England
Legal authority	Limited Liability Partnership Act
Legal form	Llp
Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Nutrix Capital Limited confirmation statement filing is 2024-06-08. The last one was submitted on 2023-05-25. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Vespa Capital Ii Llp that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Langton Road, Langton Green, TN3 0BB Tunbridge Wells.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: Wednesday 25th October 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Wednesday 25th October 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 25th October 2023. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, July 2023 \| incorporation	Free Download (57 pages)
MA	Memorandum and Articles of Association filed on: 28th, June 2023 \| incorporation	Free Download (57 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 25th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (7 pages)
AP01	New director appointment on Friday 27th January 2023. filed on: 27th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 25th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 24th, May 2022 \| accounts	Free Download (42 pages)
AP01	New director appointment on Monday 1st November 2021. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 27th August 2021. filed on: 31st, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 27th August 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th August 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 25th May 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 27th, May 2021 \| accounts	Free Download (41 pages)
TM02	Secretary appointment termination on Tuesday 22nd December 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates Monday 25th May 2020 filed on: 23rd, July 2020 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 30th, August 2019 \| accounts	Free Download (39 pages)
SH01	13039434.00 GBP is the capital in company's statement on Thursday 8th August 2019 filed on: 21st, August 2019 \| capital	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 25th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (6 pages)
SH01	13037484.00 GBP is the capital in company's statement on Wednesday 17th April 2019 filed on: 2nd, May 2019 \| capital	Free Download (9 pages)
SH01	19227500.00 GBP is the capital in company's statement on Friday 28th December 2018 filed on: 10th, April 2019 \| capital	Free Download (9 pages)
CS01	Confirmation statement with updates Friday 25th May 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 20th, June 2018 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 20th, April 2018 \| resolution	Free Download (4 pages)
SH01	596600.00 GBP is the capital in company's statement on Tuesday 12th December 2017 filed on: 6th, April 2018 \| capital	Free Download
SH01	19208600.00 GBP is the capital in company's statement on Tuesday 20th June 2017 filed on: 21st, July 2017 \| capital	Free Download (9 pages)
AP03	On Thursday 13th July 2017 - new secretary appointed filed on: 13th, July 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 13th July 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 12th, June 2017 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Thursday 25th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 31st May 2017 to Saturday 31st December 2016 filed on: 10th, February 2017 \| accounts	Free Download (1 page)
SH01	19189400.00 GBP is the capital in company's statement on Wednesday 21st September 2016 filed on: 19th, October 2016 \| capital	Free Download (9 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
SH01	19160300.00 GBP is the capital in company's statement on Thursday 7th July 2016 filed on: 15th, August 2016 \| capital	Free Download (10 pages)
SH02	Sub-division of shares on Thursday 7th July 2016 filed on: 19th, July 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 19th, July 2016 \| resolution	Free Download (62 pages)
MR01	Registration of charge 102015510002, created on Thursday 7th July 2016 filed on: 14th, July 2016 \| mortgage	Free Download (20 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th July 2016. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 7th July 2016 filed on: 12th, July 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 7th July 2016 filed on: 12th, July 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 102015510001, created on Thursday 7th July 2016 filed on: 11th, July 2016 \| mortgage	Free Download (25 pages)
AP01	New director appointment on Monday 27th June 2016. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 21st June 2016. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 2016 \| incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 26th May 2016 capital
MODEL ARTICLES	Adoption of model articles incorporation

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