Ltd Facts The UK company register, as filed

Register entry · No. 05093196

NUTRATECH LIMITED

Active Private Limited Company Incorporated 5 Apr 2004

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Apr 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom, W6 7BT

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62090 Other information technology service activities
    • 86900 Other human health activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. NUTRATECH LIMITED current
    2. ROLCO 209 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Sean Enrico Cornwell Director 1 Nov 2022 — October 1974 British · United Kingdom
Dan Constanda Director 1 Nov 2022 — May 1970 British · United Kingdom
Stephen James Lavin Director 14 Oct 2024 — April 1970 British · United Kingdom
Katherine Conlon Secretary 1 Nov 2022 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Immediate Media Company London Limited company · 06189487 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NUTRATECH LIMITED still trading?

The register shows NUTRATECH LIMITED as active.

What does NUTRATECH LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62090 (Other information technology service activities); 86900 (Other human health activities).

When was NUTRATECH LIMITED set up?

It was incorporated on 5 April 2004.

When are NUTRATECH LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NUTRATECH LIMITED's next confirmation statement due?

By 16 July 2027.

Who runs NUTRATECH LIMITED?

NUTRATECH LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05414558 AB TUTOR LIMITED Active Private Limited Company Inc. 5 Apr 2005 62012 · Business and domestic software development
  2. 05414801 JHC SOFTWARE LIMITED Active Private Limited Company Inc. 5 Apr 2005 62012 · Business and domestic software development
  3. 05413665 MV-SOFT LTD. Active Private Limited Company Inc. 5 Apr 2005 62012 · Business and domestic software development
  4. 05413991 VZ HYBRID COMPUTE (UK) LIMITED Active Private Limited Company Inc. 5 Apr 2005 62012 · Business and domestic software development
  5. 05411976 ACTIVEVIAM LTD Active Private Limited Company Inc. 4 Apr 2005 58290 · Other software publishing

The file

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