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VITA FOOD GROUP LIMITED

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

This company is commonly known as Vita Food Group Limited. The company was founded 6 years ago and was given the registration number 11111199. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VITA FOOD GROUP LIMITED
Company Number:11111199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG

Director14 December 2017Active
17, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG

Director19 December 2017Active
17, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QG

Director19 December 2017Active

People with Significant Control

La Famiglia Holding Limited
Notified on:19 December 2017
Status:Active
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
De Vito Holdings Llp
Notified on:14 December 2017
Status:Active
Country of residence:United Kingdom
Address:22 Bessemer Park, Milkwood Road, London, United Kingdom, SE24 0HG
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
2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-13Accounts

Accounts with accounts type group.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-18Capital

Capital return purchase own shares treasury capital date.

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2023-01-08Accounts

Accounts with accounts type group.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2022-03-12Incorporation

Memorandum articles.

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2022-03-12Resolution

Resolution.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type group.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type group.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-12-31Gazette

Gazette filings brought up to date.

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2019-12-30Accounts

Accounts with accounts type group.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2018-01-24Persons with significant control

Notification of a person with significant control.

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2018-01-04Resolution

Resolution.

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2018-01-03Capital

Capital name of class of shares.

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2017-12-27Officers

Appoint person director company with name date.

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