Company information:
Nurish Foods Limited (No: 04484666)
Status: Active
Incorporated: 07-Dec-2002
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL JOHN GRIMWOOD ( DOB: Mar-1960 From: Oct-2007 )
Current Director: CHRISTOPHER MALCOLM TERRY ( DOB: Jan-1963 From: Mar-2019 )
Current Secretary: CHRISTOPHER MALCOLM TERRY ( From: Mar-2019 )
Resigned Director: JUSTIN GRIFFITHS ( From: Oct-2007 To: Oct-2009 )
Resigned Director: JOHN GRIFFITHS ( DOB: May-1939 From: Apr-2003 To: Oct-2007 )
Resigned Director: M AND A NOMINEES LIMITED ( From: Jul-2002 To: Apr-2003 )
Resigned Director: DAVID RICHARD PEEK ( DOB: Apr-1956 From: Apr-2003 To: Mar-2019 )
Resigned Secretary: ACUITY SECRETARIES LIMITED ( From: Jul-2002 To: Apr-2003 )
Resigned Secretary: DAVID RICHARD PEEK ( DOB: Apr-1956 From: Apr-2003 To: Mar-2019 )
Persons of Significant Control:
Stage Capital Management Limited, 31 Dover Street, London, W1S 4ND, England: Has significant influence or control (Notified: 2016-10-03)
Nbgi Private Equity Fund Ii Lp, Alexander House 13-15 Victoria Road, St Peter Port, Guernsey, G71 3ZD, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |