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E25 NUTRITION CO., LTD

Active

Company number 16634697

West Midlands, England, United Kingdom · Incorporated 7 August 2025

7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORMULA ONE NUTRITION CO., LTD · 7 August 2025 – 25 November 2025

Company overview

E25 NUTRITION CO., LTD is a private limited company registered in England and Wales since its incorporation on 7 August 2025 and remains active on the register. It changed its name from FORMULA ONE NUTRITION CO., LTD on 7 August 2025. Its registered office is at 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Zhengfei Xu is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is XU, Zhengfei (appointed 7 August 2025). WINKIE CORPORATE SERVICES(UK) LIMITED acts as corporate secretary.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 August 2026, on 31 August 2026. The next accounts are due by 31 May 2028. Its most recent confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. 4 filings are recorded against the company at Companies House, most recently an accounts filing on 31 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2026
Next due
31 May 2028
21 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 18 September 2026
  • ZHENGFEI XU (100.0%)
Total shares
10,000
Nominal value
£10,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.000
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ZHENGFEI XU ORDINARY 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

WC
7 August 2025
XZ
XU, Zhengfei
Director
7 August 2025

Persons with significant control

PS
Mr Zhengfei Xu
Born November 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2026 View
Certificate Change Of Name Company
Change Of Name
25 November 2025 View
Incorporation Company
Incorporation
7 August 2025 View

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