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Nutra Secret Ltd

Nutra Secret Ltd is a dormant company incorporated on 28 February 2024 with the registered office located in Woodford Green, Greater London. Nutra Secret Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15530479
Private limited company
Age
1 year 8 months
Incorporated 28 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 28 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Unit 19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 17 Oct 2025 (15 days ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1988
Director • Serbian • Lives in Seychelles • Born in Oct 1984
Mr Joel Henry Kern
PSC • British • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Natural Banyan Ltd
Joel Henry Kern and Mladen Blaga are mutual people.
Active
Companiesmadesimple Limited
Mladen Blaga is a mutual person.
Active
Business Made Simple Limited
Mladen Blaga is a mutual person.
Active
Formations Made Simple Limited
Mladen Blaga is a mutual person.
Active
Virtual Offices Made Simple Limited
Mladen Blaga is a mutual person.
Active
London Presence Limited
Mladen Blaga is a mutual person.
Active
Websites Made Simple Limited
Mladen Blaga is a mutual person.
Active
CSMS Ltd
Mladen Blaga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Joel Henry Kern (PSC) Appointed
15 Days Ago on 17 Oct 2025
Registered Address Changed
15 Days Ago on 17 Oct 2025
Mr Joel Henry Kern Appointed
15 Days Ago on 17 Oct 2025
Nominee Solutions Limited (PSC) Resigned
15 Days Ago on 17 Oct 2025
Mladen Blaga Resigned
15 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Incorporated
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Termination of appointment of Mladen Blaga as a director on 17 October 2025
Submitted on 17 Oct 2025
Cessation of Nominee Solutions Limited as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Notification of Joel Henry Kern as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Joel Henry Kern as a director on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to Unit 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 17 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Incorporation
Submitted on 28 Feb 2024
Repayment History
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