| Company Name | Proyouth Nutrition Limited |
|---|---|
| Company Status | Active |
| Company Number | 11579084 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2018(5 years, 7 months ago) |
| Previous Name | Prok-Active Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 10612 | Manufacture of breakfast cereals and cereals-based food |
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mrs Marina Wegorek |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverwood, 57a Chaldon Common Road Caterham, Surrey CR3 5DH |
| Secretary Name | Mrs Marina Wegorek |
|---|---|
| Status | Current |
| Appointed | 20 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Silverwood, 57a Chaldon Common Road Caterham, Surrey CR3 5DH |
| Director Name | Mr Przemek Piotr Wegorek |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 03 April 2020(1 year, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverwood, 57a Chaldon Common Road Caterham, Surrey CR3 5DH |
| Director Name | Mr Przemyslaw Piotr Wegorek |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 03 April 2020(1 year, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Collard Close Kenley Surrey CR8 5GF |
Location
| Registered Address | Silverwood, 57a Chaldon Common Road Caterham, Surrey CR3 5DH |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Chaldon |
| Ward | Chaldon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 21 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 19 May 2023 with updates (4 pages) |
| 28 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 6 June 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
| 2 August 2021 | Second filing of Confirmation Statement dated 19 May 2021 (3 pages) |
| 30 July 2021 | Statement of capital following an allotment of shares on 16 April 2021
|
| 30 July 2021 | Statement of capital following an allotment of shares on 4 February 2021
|
| 30 July 2021 | Statement of capital following an allotment of shares on 15 April 2021
|
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 21 June 2021 | 19/05/21 Statement of Capital gbp 12.85
|
| 19 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 11 June 2020 | Appointment of Mr Przemyslaw Piotr Wegorek as a director on 3 April 2020 (2 pages) |
| 11 June 2020 | Statement of capital following an allotment of shares on 4 March 2020
|
| 11 June 2020 | Statement of capital following an allotment of shares on 1 February 2020
|
| 11 June 2020 | Confirmation statement made on 19 May 2020 with updates (5 pages) |
| 11 June 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 8 June 2020 | Resolutions
|
| 8 June 2020 | Consolidation of shares on 1 February 2020 (6 pages) |
| 16 April 2020 | Appointment of Mr Przemek Piotr Wegorek as a director on 3 April 2020 (2 pages) |
| 31 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 9 August 2019 | Resolutions
|
| 7 June 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / mrs marina wegorek (2 pages) |
| 20 September 2018 | Incorporation Statement of capital on 2018-09-20
|