| Company Name | Nutty Organic Limited |
|---|---|
| Director | Gary James Lowe |
| Company Status | Active |
| Company Number | 06910569 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 11 months ago) |
| Previous Names | Humanbeatbox.com Limited and Pennyweights South Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gary James Lowe |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 December 2020(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Graham James Boyd Wilde |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Musical Artist |
| Country of Residence | England |
| Correspondence Address | 20 York Mews London NW5 2UJ |
Contact
| Website | www.humanbeatbox.com |
|---|
Location
| Registered Address | Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Kenley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham James Boyd Wilde 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 1 week from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 31 May 2022 (3 pages) |
| 30 May 2022 | Confirmation statement made on 20 May 2022 with updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (3 pages) |
| 28 September 2021 | Company name changed pennyweights south LIMITED\certificate issued on 28/09/21
|
| 3 June 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 May 2020 (3 pages) |
| 4 February 2021 | Resolutions
|
| 3 February 2021 | Notification of Gary James Lowe as a person with significant control on 1 December 2020 (2 pages) |
| 3 February 2021 | Termination of appointment of Graham James Boyd Wilde as a director on 1 December 2020 (1 page) |
| 3 February 2021 | Appointment of Gary James Lowe as a director on 1 December 2020 (2 pages) |
| 3 February 2021 | Cessation of Graham James Boyd Wilde as a person with significant control on 1 December 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 13 February 2020 | Total exemption full accounts made up to 31 May 2019 (3 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (3 pages) |
| 29 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (3 pages) |
| 5 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Mr Graham James Boyd Wilde on 1 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Graham James Boyd Wilde on 1 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Mr Graham James Boyd Wilde on 1 May 2010 (2 pages) |
| 26 May 2009 | Director appointed mr graham james boyd wilde (1 page) |
| 26 May 2009 | Director appointed mr graham james boyd wilde (1 page) |
| 20 May 2009 | Incorporation (9 pages) |
| 20 May 2009 | Incorporation (9 pages) |
| 20 May 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 20 May 2009 | Appointment terminated director yomtov jacobs (1 page) |