Pro-Active Nutrition Limited

Company Name	Pro-Active Nutrition Limited
Company Status	Active
Company Number	10577425
Category	Private Limited Company
Incorporation Date	23 January 2017(7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kathryn Elizabeth Hay
Date of Birth	April 1984 (Born 40 years ago)
Nationality	South African
Status	Current
Appointed	18 December 2017(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Raymond Gerrard Cahill
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Andrew Arthur Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	14 April 2022(5 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Ms Rosalyn Sharon Schofield
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Rosalyn Sharon Schofield
Status	Resigned
Appointed	23 January 2017(same day as company formation)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(1 year, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	24 December 2020(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	16 September 2023 (7 months ago)
Next Accounts Due	15 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

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

Filing History

23 May 2023	Accounts for a dormant company made up to 17 September 2022 (7 pages)
27 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
2 November 2022	Director's details changed for Kathryn Elizabeth Hay on 2 November 2022 (2 pages)
22 April 2022	Accounts for a dormant company made up to 18 September 2021 (7 pages)
19 April 2022	Appointment of Mr Raymond Gerrard Cahill as a secretary on 14 April 2022 (2 pages)
19 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
1 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
16 June 2021	Accounts for a dormant company made up to 12 September 2020 (4 pages)
20 May 2021	Appointment of Mr Andrew Arthur Smith as a director on 19 May 2021 (2 pages)
25 February 2021	Confirmation statement made on 22 January 2021 with updates (3 pages)
5 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 24 December 2020 (2 pages)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page)
4 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
24 December 2020	Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages)
12 August 2020	Termination of appointment of Marcus Roy as a director on 11 August 2020 (1 page)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
4 March 2019	Second filing for the appointment of Marcus Roy as a director (6 pages)
28 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
17 September 2018	Appointment of Mr Marcus Roy as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 04/03/2019. (3 pages)
3 May 2018	Accounts for a dormant company made up to 16 September 2017 (4 pages)
25 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
18 December 2017	Termination of appointment of Peter Andrew Russell as a director on 18 December 2017 (1 page)
18 December 2017	Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017 (2 pages)
2 February 2017	Current accounting period shortened from 31 January 2018 to 15 September 2017 (1 page)
2 February 2017	Current accounting period shortened from 31 January 2018 to 15 September 2017 (1 page)
23 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-23 GBP 1 (22 pages)
23 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-23 GBP 1 (22 pages)

Pro-Active Nutrition Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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