UKBizDB.co.uk

VITAL HAVEN LTD

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

This company is commonly known as Vital Haven Ltd. The company was founded 5 years ago and was given the registration number 11808616. The firm's registered office is in LONDON. You can find them at 20 Bracey Street, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:VITAL HAVEN LTD
Company Number:11808616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20 Bracey Street, London, United Kingdom, N4 3BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Thorpe Avenue, Tonbridge, United Kingdom, TN10 4PP

Director05 February 2019Active
20, Bracey Street, London, England, N4 3BJ

Director31 January 2020Active
20, Bracey Street, London, United Kingdom, N4 3BJ

Director19 June 2019Active
20, Bracey Street, London, United Kingdom, N4 3BJ

Director05 February 2019Active

People with Significant Control

Mr Bruno Muongkhot
Notified on:19 January 2020
Status:Active
Date of birth:April 1987
Nationality:French
Country of residence:United Kingdom
Address:42, Thorpe Avenue, Tonbridge, United Kingdom, TN10 4PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Mylene Khousakoun
Notified on:19 June 2019
Status:Active
Date of birth:August 1950
Nationality:French
Country of residence:United Kingdom
Address:20, Bracey Street, London, United Kingdom, N4 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bruno Muongkhot
Notified on:05 February 2019
Status:Active
Date of birth:April 1987
Nationality:French
Country of residence:United Kingdom
Address:20, Bracey Street, London, United Kingdom, N4 3BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Louis-Gregoire Victor Stanislas Jean Marie Jehl De La Goublaye De Menorval
Notified on:05 February 2019
Status:Active
Date of birth:May 1986
Nationality:French
Country of residence:United Kingdom
Address:42, Thorpe Avenue, Tonbridge, United Kingdom, TN10 4PP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type micro entity.

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2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-07-25Address

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

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-07Officers

Appoint person director company with name date.

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2020-02-07Officers

Termination director company with name termination date.

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2020-01-19Persons with significant control

Cessation of a person with significant control.

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2020-01-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Officers

Appoint person director company with name date.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-02-05Incorporation

Incorporation company.

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