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BEST VITALITY INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best Vitality International Limited. The company was founded 20 years ago and was given the registration number 04848456. The firm's registered office is in LONDON. You can find them at Vicarage House, Suite 44, 58-60 Kensington Church Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BEST VITALITY INTERNATIONAL LIMITED
Company Number:04848456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB

Corporate Secretary13 October 2008Active
20, Grosswallstaedter Str., Niedernberg, Germany, 63843

Director02 September 2019Active
Peter Paul Rubens Str 4, Birkenheide, Germany,

Secretary30 July 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary28 July 2003Active
Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

Corporate Secretary28 July 2003Active
Suite 44, Vicarage House, 58-60 Kensington Church Street, London, W8 4DB

Director30 July 2003Active
20, Im Ziegelacker, Biebergemuend, Germany, 63599

Director02 September 2019Active
20, Im Ziegelacker, Biebergemuend, Germany, 63599

Director01 January 2009Active
3 Abbegrund, Biebergemuend, Germany,

Director13 October 2008Active
3 Abbegrund, Biebergemuend, Germany,

Director01 December 2007Active
Vicarage House, Suite 44, 58-60 Kensington Church Street, London, W8 4DB

Director12 October 2015Active
5 Wolfgangstr., Hanau, Germany, 63457

Director01 December 2007Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director28 July 2003Active
58-60, Kensington Church Street, London, W8 4DB

Corporate Director28 July 2003Active

People with Significant Control

Mrs. Gabriele Tuebbecke
Notified on:04 May 2017
Status:Active
Date of birth:June 1959
Nationality:German
Country of residence:Germany
Address:20, Grosswallstaedter Str., Niedernberg, Germany, 63843
Nature of control:
  • Ownership of shares 75 to 100 percent
Save Holdings Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:58-60, Kensington Church Street, London, England, W8 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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