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VITABALANCE BIO LTD

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

This company is commonly known as Vitabalance Bio Ltd. The company was founded 5 years ago and was given the registration number 11906573. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:VITABALANCE BIO LTD
Company Number:11906573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hogisvegen, 44, 6873, Marifjora, Norway,

Director20 January 2020Active
Hogisvegen 44, Marifjora, Norway, 6873

Director26 March 2019Active

People with Significant Control

Mr Wojciech Tomasikiewicz
Notified on:20 January 2020
Status:Active
Date of birth:November 1979
Nationality:Polish
Country of residence:Norway
Address:Hogisvegen, 44, Marifjora, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hanna Glowacka
Notified on:26 March 2019
Status:Active
Date of birth:January 1973
Nationality:Polish
Country of residence:Norway
Address:Hogisvegen 44, Marifjora, Norway, 6873
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-01-14Accounts

Accounts with accounts type dormant.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-02-26Officers

Termination director company with name termination date.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Incorporation

Incorporation company.

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