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VITAL BOOST LIMITED

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

This company is commonly known as Vital Boost Limited. The company was founded 9 years ago and was given the registration number 09097545. The firm's registered office is in DERBY. You can find them at 12 Field Close, Hilton, Derby, Derbyshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VITAL BOOST LIMITED
Company Number:09097545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 Field Close, Hilton, Derby, Derbyshire, England, DE65 5GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Field Close, Hilton, Derby, England, DE65 5GL

Secretary23 June 2014Active
12, Field Close, Hilton, Derby, England, DE65 5GL

Director16 June 2021Active
12, Field Close, Hilton, Derby, England, DE65 5GL

Director23 June 2014Active

People with Significant Control

Mr Richard John Smalley
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:12, Field Close, Derby, England, DE65 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Ann Smalley
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:12, Field Close, Derby, England, DE65 5GL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Persons with significant control

Change to a person with significant control.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-19Officers

Appoint person director company with name date.

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2021-05-06Mortgage

Mortgage satisfy charge full.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Officers

Change person director company with change date.

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2018-01-25Officers

Change person secretary company with change date.

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2018-01-25Address

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

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2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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