VITAL MARKER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vital Marker Ltd. The company was founded 4 years ago and was given the registration number 12319431. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Company Information
| Name | : | VITAL MARKER LTD |
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| Company Number | : | 12319431 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 November 2019 |
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| End of financial year | : | 30 June 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 57, Fairwater Drive, Shepperton, England, TW17 8EW | Director | 12 November 2021 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 18 November 2019 | Active |
People with Significant Control
| Thomas Le Ltd |
| Notified on | : | 08 September 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11, Chudleigh Road, Twickenham, England, TW2 7QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ricky Thomas |
| Notified on | : | 18 November 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85 Great Portland Street, First Floor, London, W1w, 85 Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Vuong |
| Notified on | : | 18 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)