Nuunutrition Limited

Company Name	Nuunutrition Limited
Company Status	Active
Company Number	08855609
Category	Private Limited Company
Incorporation Date	22 January 2014(10 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Antonius Wijnen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	01 May 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Director Name	Kyle Edward Garner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Director Name	Cory J McQueen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Director Name	Brian Loren Slobodow
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Director Name	Stanley Edward Soper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 December 2023(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Director Name	Mr Wayne Stuart Dixon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(same day as company formation)
Role	Online Retailer
Country of Residence	United Kingdom
Correspondence Address	2 Clifton Moor Business Village James Nicolson Lin York North Yorkshire YO30 4XG

Director Name	Mr David Bunch
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1777 Sun Peak Dr Park City Utah 84098 United States

Director Name	Mr Chad Jensen Clawson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(5 years after company formation)
Appointment Duration	1 year (resigned 18 February 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1777 Sun Peak Dr Park City Utah 84098 United States

Director Name	Mr Cory McQueen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(5 years after company formation)
Appointment Duration	1 year (resigned 18 February 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1777 Sun Peak Dr Park City Utah 84098 United States

Director Name	Mr Stanley Edward Soper
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2019(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1777 Sun Peak Dr Park City Utah 84098 United States

Director Name	Mr Ankit Dhawan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Director Name	Mr Sheetal Sharma
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2020(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2022)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Secretary Name	Jeffrey Scott Burchfield
Status	Resigned
Appointed	01 January 2021(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2023)
Role	Company Director
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Director Name	Jeffrey Scott Burchfield
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 1 Platinum Road Manchester M41 7LJ

Location

Registered Address	Unit 1 Platinum Road Manchester M41 7LJ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 30 September 2019 (5 pages)
13 May 2020	Appointment of Mr. Ankit Dhawan as a director on 1 May 2020 (2 pages)
13 May 2020	Termination of appointment of Stanley Edward Soper as a director on 1 May 2020 (1 page)
13 May 2020	Appointment of Mr. Sheetal Sharma as a director on 1 May 2020 (2 pages)
13 May 2020	Appointment of Mr. Antonius Wijnen as a director on 1 May 2020 (2 pages)
10 May 2020	Notification of Zachary Marc Werner as a person with significant control on 17 July 2019 (2 pages)
1 May 2020	Change of details for Mr Mark Grabowski as a person with significant control on 30 April 2020 (2 pages)
29 April 2020	Notification of Neil Harley White as a person with significant control on 14 February 2019 (2 pages)
29 April 2020	Cessation of Sheetal Sharma as a person with significant control on 1 April 2020 (1 page)
29 April 2020	Cessation of Stanley Soper as a person with significant control on 1 April 2020 (1 page)
29 April 2020	Notification of Kurt Alan Krieger as a person with significant control on 14 February 2019 (2 pages)
29 April 2020	Notification of Leslie Melvin Brown Jr as a person with significant control on 14 February 2019 (2 pages)
29 April 2020	Notification of Robert Christopher Gay as a person with significant control on 14 February 2019 (2 pages)
29 April 2020	Notification of Mark Grabowski as a person with significant control on 17 July 2019 (2 pages)
29 April 2020	Notification of Gregory Michael Benson as a person with significant control on 14 February 2019 (2 pages)
29 April 2020	Cessation of Ankit Dhawan as a person with significant control on 1 April 2020 (1 page)
29 April 2020	Notification of Jon Steven Young as a person with significant control on 14 February 2019 (2 pages)
29 April 2020	Notification of Richard Franklin Lawson Jr as a person with significant control on 14 February 2019 (2 pages)
23 April 2020	Cessation of Mark Grabowski as a person with significant control on 1 April 2020 (1 page)
23 April 2020	Notification of Sheetal Sharma as a person with significant control on 1 April 2020 (2 pages)
23 April 2020	Cessation of Steven Leistner as a person with significant control on 1 April 2020 (1 page)
23 April 2020	Notification of Ankit Dhawan as a person with significant control on 1 April 2020 (2 pages)
23 April 2020	Cessation of Jon Steven Young as a person with significant control on 1 April 2020 (1 page)
23 April 2020	Notification of Stanley Soper as a person with significant control on 1 April 2020 (2 pages)
23 April 2020	Cessation of Zachary Werner as a person with significant control on 1 April 2020 (1 page)
23 April 2020	Cessation of Leslie Melvin Brown Jr as a person with significant control on 1 April 2020 (1 page)
23 April 2020	Cessation of William Conrad as a person with significant control on 1 April 2020 (1 page)
6 April 2020	Termination of appointment of Chad Jensen Clawson as a director on 18 February 2020 (1 page)
6 April 2020	Termination of appointment of David Bunch as a director on 1 April 2020 (1 page)
6 April 2020	Termination of appointment of Cory Mcqueen as a director on 18 February 2020 (1 page)
5 February 2020	Notification of Mark Grabowski as a person with significant control on 17 July 2019 (2 pages)
5 February 2020	Cessation of Gregory Michael Benson as a person with significant control on 17 July 2019 (1 page)
5 February 2020	Notification of Zachary Werner as a person with significant control on 17 July 2019 (2 pages)
5 February 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
5 February 2020	Cessation of Kurt Alan Krieger as a person with significant control on 17 July 2019 (1 page)
5 February 2020	Notification of William Conrad as a person with significant control on 17 July 2019 (2 pages)
5 February 2020	Cessation of Neil Harley White as a person with significant control on 17 July 2019 (1 page)
5 February 2020	Cessation of Robert Christopher Gray as a person with significant control on 17 July 2019 (1 page)
5 February 2020	Notification of Steven Leistner as a person with significant control on 17 July 2019 (2 pages)
5 February 2020	Cessation of Richard Franklin Lawson Jr as a person with significant control on 17 July 2019 (1 page)
23 September 2019	Current accounting period shortened from 31 January 2020 to 30 September 2019 (3 pages)
18 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
5 September 2019	Resolutions RES13 ‐ Accounting business 12/08/2019 (2 pages)
28 February 2019	Cessation of Donna Marie Hodgson as a person with significant control on 14 February 2019 (1 page)
28 February 2019	Notification of Leslie Melvin Brown Jr as a person with significant control on 14 February 2019 (2 pages)
28 February 2019	Notification of Jon Steven Young as a person with significant control on 14 February 2019 (2 pages)
28 February 2019	Notification of Gregory Michael Benson as a person with significant control on 14 February 2019 (2 pages)
28 February 2019	Notification of Neil Harley White as a person with significant control on 14 February 2019 (2 pages)
28 February 2019	Notification of Kurt Alan Krieger as a person with significant control on 14 February 2019 (2 pages)
28 February 2019	Notification of Richard Franklin Lawson Jr as a person with significant control on 14 February 2019 (2 pages)
28 February 2019	Notification of Robert Christopher Gray as a person with significant control on 14 February 2019 (2 pages)
28 February 2019	Cessation of Wayne Stuart Dixon as a person with significant control on 14 February 2019 (1 page)
22 February 2019	Appointment of Mr David Bunch as a director on 14 February 2019 (2 pages)
22 February 2019	Termination of appointment of Wayne Stuart Dixon as a director on 14 February 2019 (1 page)
22 February 2019	Appointment of Mr Chad Jensen Clawson as a director on 14 February 2019 (2 pages)
22 February 2019	Appointment of Mr Cory Mcqueen as a director on 14 February 2019 (2 pages)
22 February 2019	Appointment of Mr Stanley Edward Soper as a director on 14 February 2019 (2 pages)
19 February 2019	Registered office address changed from 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG United Kingdom to Unit 1 Platinum Road Manchester M41 7LJ on 19 February 2019 (1 page)
4 February 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
1 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 April 2016	Director's details changed for Mr Wayne Stuart Dixon on 14 April 2016 (2 pages)
14 April 2016	Registered office address changed from 2 Hawthorn Mews Strensall York North Yorkshire YO32 5RR to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 2 Hawthorn Mews Strensall York North Yorkshire YO32 5RR to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 14 April 2016 (1 page)
14 April 2016	Director's details changed for Mr Wayne Stuart Dixon on 14 April 2016 (2 pages)
4 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
4 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (3 pages)
22 January 2014	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 January 2014	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nuunutrition Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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