Nutraco Nominees Limited
00328897
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 19/07/2023
ACCOUNTANT
AUSTRALIAN,BRITISH · ENGLAND · Age 66
Also on 22 other boards
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 19 other boards
director · Since 30/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 19 other boards
corporate secretary · Since 30/11/2000
Reg: 4115131
Also on 90 other boards
Former
director · Resigned 20/08/1992
secretary · Resigned 09/07/1993
director · Resigned 08/02/1994
secretary · Resigned 25/08/1995
director · Resigned 25/08/1995
secretary · Resigned 17/04/1996
director · Resigned 20/02/1997
director · Resigned 22/03/1997
secretary · Resigned 22/03/1997
secretary · Resigned 23/04/1998
secretary · Resigned 10/09/1998
director · Resigned 25/01/1999
director · Resigned 31/03/1999
director · Resigned 28/05/1999
director · Resigned 09/06/1999
director · Resigned 14/04/2000
director · Resigned 09/05/2000
director · Resigned 31/05/2000
director · Resigned 25/07/2000
secretary · Resigned 30/11/2000
director · Resigned 30/11/2000
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 17/08/2001
director · Resigned 16/12/2007
director · Resigned 08/02/2010
director · Resigned 09/09/2010
director · Resigned 09/09/2010
director · Resigned 26/03/2012
director · Resigned 20/06/2013
director · Resigned 10/07/2013
director · Resigned 15/08/2013
director · Resigned 07/10/2015
director · Resigned 07/10/2015
director · Resigned 24/10/2019
director · Resigned 19/07/2023
director · Resigned 25/10/2024
director · Resigned 30/06/2025
Persons with Significant Control
The Bank Of New York Mellon Corporation
240, 240 Greenwich Street, New York
Reg: 4299124 · Delaware Secretary Of State · Corporation
Notified 13/10/2020
Former PSCs
The Bank Of New York (International) Limited
Ceased 28/11/2016
Change History
Active
Private Limited Company
160 QUEEN VICTORIA STREET
CompanyRankvs 12199+ SIC 74990 peers44
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£100
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—