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DESIGNVITAL LIMITED

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

This company is commonly known as Designvital Limited. The company was founded 33 years ago and was given the registration number 02641499. The firm's registered office is in MIDDLESEX. You can find them at 211 Ruislip Road, Greenford, Middlesex, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:DESIGNVITAL LIMITED
Company Number:02641499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:211 Ruislip Road, Greenford, Middlesex, UB6 9RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Eastmead Avenue, Greenford, UB6 9RG

Director18 February 1992Active
81 Eastmead Avenue, Greenford, UB6 9RG

Secretary15 August 2003Active
80c Milton Park, Highgate, N6 5PZ

Secretary04 September 1991Active
12 Ludlow Close, Shaw, Newbury, RG13 2RH

Secretary03 January 1992Active
Yew Tree Inn, Hollington Gross Andover Road, Newbury, RG15 9SE

Secretary18 February 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 August 1991Active
2a Roman Road, Chiswick, London, W4 1NA

Director24 September 1991Active
The White House, Bucklebury Alley Cold Ash, Newbury, RG16 8NH

Director03 January 1992Active
The White House, Bucklebury Alley Cold Ash, Newbury, RG16 8NH

Director03 January 1992Active
80c Milton Park, Highgate, N6 5PZ

Director04 September 1991Active
42 Holmbury Avenue, Crowthorne, RG45 6TQ

Director13 February 1992Active
12 Ludlow Close, Shaw, Newbury, RG13 2RH

Director03 January 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 August 1991Active

People with Significant Control

Mr Manpreet Singh Bal
Notified on:22 May 2024
Status:Active
Date of birth:February 1972
Nationality:British
Address:211 Ruislip Road, Middlesex, UB6 9RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ahmed Benbida
Notified on:02 September 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:211 Ruislip Road, Middlesex, UB6 9RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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