UKBizDB.co.uk

VITAL INNOVATIONS LIMITED

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

This company is commonly known as Vital Innovations Limited. The company was founded 27 years ago and was given the registration number 03373981. The firm's registered office is in STANMORE. You can find them at C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex. This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:VITAL INNOVATIONS LIMITED
Company Number:03373981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings
  • 22290 - Manufacture of other plastic products
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House St Michaels, Wildhill Road, Woodside, AL9 6DL

Secretary21 May 1997Active
9 Southerton Way, Shenley, United Kingdom, WD7 9LJ

Director29 June 2000Active
The Coach House St Michaels, Wildhill Road, Woodside, AL9 6DL

Director27 May 2005Active
The Coach House St Michaels, Wildhill Road, Woodside, AL9 6DL

Director21 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 May 1997Active
Common Farm Luton Road, Chalton, Luton, LU4 9UH

Director14 August 1998Active
Woodlands London Road East, Amersham, HP7 9DH

Director21 May 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 May 1997Active

People with Significant Control

Vital Group Holdings Limited
Notified on:21 June 2021
Status:Active
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Paul Tollman
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:South African
Country of residence:England
Address:The Coach House, St Michaels, Woodside, England, AL9 6DL
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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.