NUTRA SECRET LTD
Performing arts
NUTRA SECRET LTD
Performing arts
Contact & Details
Contact
Registered Address
Unit 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Full company profile for NUTRA SECRET LTD (15530479), an active company based in Woodford Green, England. Incorporated 28 Feb 2024. Performing arts. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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| Operating Profit | |
| Net Profit | |
| EBITDA | |
| Assets | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kern, Joel Henry | Director | British | United Kingdom | 17 Oct 2025 | Active |
| Mladen Blaga | Director | Serbian | Seychelles | 28 Feb 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Mr Joel Henry Kern
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Nominee Solutions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Mr Joel Henry Kern
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Nov 2025 | Confirmation Statement | Confirmation statement made on 24 Nov 2025 with updates | |
| 17 Oct 2025 | Persons With Significant Control | Joel Henry Kern notified as a person with significant control | |
| 17 Oct 2025 | Persons With Significant Control | Cessation of Nominee Solutions Limited as a person with significant control on 17 Oct 2025 | |
| 17 Oct 2025 | Officers | Termination of Mladen Blaga as director on 17 Oct 2025 | |
| 17 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 24 Nov 2025 with updates
Joel Henry Kern notified as a person with significant control
Cessation of Nominee Solutions Limited as a person with significant control on 17 Oct 2025
Termination of Mladen Blaga as director on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 24 Nov 2025 with updates
5 months ago on 24 Nov 2025
Joel Henry Kern notified as a person with significant control
6 months ago on 17 Oct 2025
Cessation of Nominee Solutions Limited as a person with significant control on 17 Oct 2025
6 months ago on 17 Oct 2025
Termination of Mladen Blaga as director on 17 Oct 2025
6 months ago on 17 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 17 Oct 2025