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VITAL 1 LIMITED

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

This company is commonly known as Vital 1 Limited. The company was founded 7 years ago and was given the registration number 10569449. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:VITAL 1 LIMITED
Company Number:10569449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 January 2017
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31-33, Baker Street, London, England, W1U 8EJ

Director07 March 2018Active
31-33, Baker Street, London, England, W1U 8EJ

Director07 March 2018Active
31-33, Baker Street, London, England, W1U 8EJ

Director07 March 2018Active
31-33, Baker Street, London, England, W1U 8EJ

Director07 March 2018Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director18 January 2017Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director04 January 2018Active
31-33, Baker Street, London, England, W1U 8EJ

Director17 January 2018Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director18 January 2017Active
31-33, Baker Street, London, England, W1U 8EJ

Director17 January 2018Active
39, Sloane Street, London, United Kingdom, SW1X 9LP

Director04 January 2018Active

People with Significant Control

Tossed Holdings Limited
Notified on:07 March 2018
Status:Active
Country of residence:England
Address:31-33, Baker Street, London, England, W1U 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fcfm Group Limited
Notified on:18 January 2017
Status:Active
Country of residence:United Kingdom
Address:39, Sloane Street, London, United Kingdom, SW1X 7LP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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