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Companies House/London/Company profile

NUTRATECH LIMITED

Active
05093196·incorporated 2004-04-05

NUTRATECH LIMITED is an active UK private limited company, incorporated on 5 April 2004 at Companies House (number 05093196; OpenRegistry canonical ID GB-05093196-nutratech-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-05
Registered Address
VINEYARD HOUSE 44 BROOK GREEN, HAMMERSMITH, LONDON, W6 7BT, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NUTRATECH LIMITED has 1 person with significant control on file:

  • Immediate Media Company London Limited (United Kingdom reg. 06189487). Notified 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Paul David Cookson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Has significant influence or control
  • Mr Tim David Vryenhoef born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Elizabeth Hartley born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Has significant influence or control
  • Mr Iain Peter Duncumb born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05093196.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.