Nutratech Limited
- Company number
- 05093196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2004
- Nature of business
- Business and domestic software development
Other information technology service activities
Other human health activities - Corporate group
- Vancouver Topco Limited (13 companies)
Registered office
Previous names
- Rolco 209 Limited (until 11 Jun 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVIN, Stephen James | Director | 14 Oct 2024 | |
| CONSTANDA, Dan | Director | 1 Nov 2022 | |
| CORNWELL, Sean Enrico | Director | 1 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Elizabeth Hartley | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2022 |
| Mr Tim David Vryenhoef | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Nov 2022 |
| Mr Iain Peter Duncumb | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2022 |
| Mr Paul David Cookson | Significant Influence Or Control | 6 Apr 2016 | 1 Nov 2022 |
| Immediate Media Company London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 4 Oct 2021 | £1,599,226 | £1,948,616 | 21 |
| 4 Oct 2020 | £757,023 | £1,110,771 | 15 |
| 4 Oct 2019 | £507,165 | £638,476 | 14 |
| 4 Oct 2018 | £283,499 | £383,973 | 12 |
| 4 Oct 2017 | £175,785 | £257,951 | 12 |
| 4 Oct 2016 | - | - | - |
| 4 Oct 2015 | - | - | - |
| 4 Oct 2014 | - | - | - |
| 4 Oct 2013 | - | - | - |
| 4 Oct 2012 | - | - | - |
| 4 Oct 2011 | - | - | - |
| 4 Oct 2010 | - | - | - |
| 4 Oct 2009 | - | - | - |
| 4 Oct 2008 | - | - | - |
| 4 Oct 2007 | - | - | - |
| 4 Oct 2006 | - | - | - |
| 4 Oct 2005 | - | - | - |
Connections
Owned by
Nutratech Limited → Immediate Media Company London Limited → Immediate Media Company Limited → Vancouver Topco Limited
Controls
- Immediate Innovation 1 Limited (16758718)
Companies at the same address
- Diamond Newco Limited (02925837)
- Genealogy Events Limited (06201681)
- Immediate Innovation 1 Limited (16758718)
- Immediate Live Limited (09243695)
- Immediate Media Company Limited (07635200)
- Immediate Media Company London Limited (06189487)
- River Street Events Limited (02708675)
- River Street Media Limited (08541560)
- Upper Street Events Ltd (06350012)
- Value Added Events Ltd (05029083)