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VI HEALTHY LIVING LTD

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

This company is commonly known as Vi Healthy Living Ltd. The company was founded 14 years ago and was given the registration number 07181075. The firm's registered office is in LONDON. You can find them at 53 Hillgate Place, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:VI HEALTHY LIVING LTD
Company Number:07181075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:53 Hillgate Place, London, United Kingdom, W8 7SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Hillgate Place, Kensington, United Kingdom, W8 7SS

Director08 March 2010Active
53 Hillgate Place, London, United Kingdom, W8 7SS

Secretary08 March 2010Active
72, Holland Park, Flat 5, London, England, W11 3SL

Director08 March 2010Active
53 Hillgate Place, Kensington, United Kingdom, W8 7SS

Director22 August 2022Active
53 Hillgate Place, London, United Kingdom, W8 7SS

Director08 March 2010Active

People with Significant Control

Hevella Capital Gmbh & Co. Kgaa
Notified on:28 November 2018
Status:Active
Country of residence:Germany
Address:August-Bebel-Str. 68, 14482, Potsdam, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
Contigro Company
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:PO BOX 3151, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-01-04Officers

Termination director company with name termination date.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Resolution

Resolution.

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2022-09-28Incorporation

Memorandum articles.

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2022-09-21Capital

Capital allotment shares.

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2022-09-21Capital

Capital allotment shares.

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2022-09-21Capital

Capital allotment shares.

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2022-09-08Officers

Appoint person director company with name date.

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2022-06-30Officers

Termination secretary company with name termination date.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-27Capital

Capital allotment shares.

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2022-05-27Capital

Capital allotment shares.

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2022-05-27Capital

Capital allotment shares.

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