Nbty (2015) Limited. net worth, address, company information. Free

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Nbty (2015) Limited (reg no 09711182) is a private limited company founded on 2015-07-30 originating in United Kingdom. The business is located at Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea SA6 8QP. Nbty (2015) Limited is operating under SIC: 74990 which means "non-trading company".

Company details

Name	Nbty (2015) Limited
Number	09711182
Date of Incorporation:	2015-07-30
End of financial year:	31 December
Address:	Dr Organic Limited Alberto Road, Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the aforementioned company, we can name: Patrick T. (in the company from 18 July 2022), Victoria H. (appointment date: 18 July 2022). The Companies House indexes 3 persons of significant control, namely: Tocg Uk Limited is located at Valley Way, Swansea Enterprise Park, SA6 8QP Swansea. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Yvan V. has 3/4 to full of voting rights, The Nature's Bounty Co. Ltd. is located at New Bailey, 6 Stanley Street, M3 5GS Salford, Greater Manchester. The corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Tocg Uk Limited

16 September 2022

Address	Dr. Organic Limited Valley Way, Swansea Enterprise Park, Swansea, SA6 8QP, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13787767
Nature of control:	75,01-100% shares 75,01-100% voting rights

Yvan V.

20 August 2021 - 16 September 2022

Nature of control:	75,01-100% voting rights

The Nature's Bounty Co. Ltd.

6 April 2016 - 6 August 2021

Address	2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05512818
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/09/30 filed on: 2nd, November 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/09/30 filed on: 2nd, November 2023 \| accounts	Free Download (22 pages)
(AA01) Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
(CH01) On 2022/11/10 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 14th, April 2023 \| accounts	Free Download (45 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 6th, October 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, October 2022 \| incorporation	Free Download (67 pages)
(TM01) Director's appointment terminated on 2022/07/25 filed on: 26th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/07/18. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/18. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 31st, May 2022 \| resolution	Free Download (2 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2022/05/31 filed on: 31st, May 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 12/05/22 filed on: 30th, May 2022 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 25th, May 2022 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/09/30 filed on: 8th, February 2022 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom on 2021/12/15 to Dr Organic Limited Alberto Road Valley Way, Swansea Enterprise Park Swansea SA6 8QP filed on: 15th, December 2021 \| address	Free Download (1 page)
(AP02) New person appointed on 2021/08/20 to the position of a member filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2021/08/20 to the position of a member filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2021/08/20 to the position of a member filed on: 25th, November 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 19th, August 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 19th, August 2021 \| incorporation	Free Download (43 pages)
(TM01) Director's appointment terminated on 2021/08/09 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/09 filed on: 13th, August 2021 \| officers	Free Download (1 page)
(SH01) 3825618.90 GBP is the capital in company's statement on 2021/08/06 filed on: 12th, August 2021 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England on 2021/07/01 to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS filed on: 1st, July 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2019/09/30 filed on: 5th, January 2021 \| accounts	Free Download (20 pages)
(CH01) On 2020/06/01 director's details were changed filed on: 20th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/08/06 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(CH01) On 2020/06/01 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/30 filed on: 20th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/30. filed on: 20th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/31 filed on: 12th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/08/30. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/08/30. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/08/30 filed on: 12th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/08/30 filed on: 12th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/09/30 filed on: 1st, July 2019 \| accounts	Free Download (22 pages)
(CH01) On 2018/12/31 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/12/31 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/12/31 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/12/31 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/09/30 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/11. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/11. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/09/30 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/11. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (19 pages)
(CH01) On 2017/08/31 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/05. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/08 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/08/31. filed on: 2nd, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/08/31 filed on: 2nd, September 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Waterlow Registrars Limited 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 2017/09/01 to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES filed on: 1st, September 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/09/30 filed on: 8th, May 2017 \| accounts	Free Download (17 pages)
(CH01) On 2016/08/05 director's details were changed filed on: 9th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/05 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/05 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/05 director's details were changed filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/20 filed on: 29th, July 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/06/20. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/20 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(SH01) 22170.00 GBP is the capital in company's statement on 2016/02/01 filed on: 19th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, February 2016 \| resolution	Free Download
(SH01) 10000.00 GBP is the capital in company's statement on 2015/12/07 filed on: 5th, February 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, December 2015 \| resolution	Free Download
(AP01) New director appointment on 2015/12/07. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/12/07. filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/09/30. Originally it was 2016/07/31 filed on: 3rd, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, July 2015 \| incorporation	Free Download (34 pages)

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