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Innovative Food Supplements Ltd

Innovative Food Supplements Ltd is an active company incorporated on 22 May 2025 with the registered office located in Runcorn, Cheshire. Innovative Food Supplements Ltd was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16469717
Private limited company
Age
7 months
Incorporated 22 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 21 May 2026
Due by 4 June 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
9/11 Hardwick Road
Astmoor Industrial Estate
Runcorn
WA7 1PH
England
Address changed on 22 Sep 2025 (3 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Aug 1993
Director • German • Lives in Germany • Born in Apr 1967
Director • Italian • Lives in England • Born in Jul 1984
Director • French • Lives in England • Born in Apr 1985
Director • American,israeli • Lives in Israel • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson And Capper Limited
Matthias Andreas Brommer is a mutual person.
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Primacy Healthcare Limited
Matthias Andreas Brommer is a mutual person.
Active
Laleham Health And Beauty Limited
Matthias Andreas Brommer is a mutual person.
Active
Ourvita Beauty UK Limited
Matthias Andreas Brommer is a mutual person.
Active
Ourvita Nutraceuticals Limited
Matthias Andreas Brommer is a mutual person.
Active
Ourvita Nutraceuticals Processing Limited
Matthias Andreas Brommer is a mutual person.
Active
Ourvita Healthcare UK Limited
Matthias Andreas Brommer is a mutual person.
Active
Healthilife (Holdings) Limited
Matthias Andreas Brommer is a mutual person.
Active
Financials
Innovative Food Supplements Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 22 Sep 2025
Mr Sagi Cohen Appointed
3 Months Ago on 9 Sep 2025
Mr Matthias Andreas Brommer Appointed
3 Months Ago on 9 Sep 2025
Naomi Muriel Heller Resigned
3 Months Ago on 9 Sep 2025
Amélie Flammia Resigned
3 Months Ago on 9 Sep 2025
George Ernest Crummack Resigned
3 Months Ago on 9 Sep 2025
Mr Roberto Migliorini Appointed
3 Months Ago on 9 Sep 2025
Mr Matteo Verna Appointed
3 Months Ago on 9 Sep 2025
Mr Julien Grandpre Appointed
3 Months Ago on 9 Sep 2025
New Charge Registered
4 Months Ago on 19 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 9/11 Hardwick Road Astmoor Industrial Estate Runcorn WA7 1PH on 22 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Roberto Migliorini as a director on 9 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Naomi Muriel Heller as a director on 9 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Matthias Andreas Brommer as a director on 9 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Matteo Verna as a director on 9 September 2025
Submitted on 17 Sep 2025
Termination of appointment of George Ernest Crummack as a director on 9 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Amélie Flammia as a director on 9 September 2025
Submitted on 17 Sep 2025
Repayment History
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