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VITALCHARM LIMITED

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

This company is commonly known as Vitalcharm Limited. The company was founded 22 years ago and was given the registration number 04346404. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VITALCHARM LIMITED
Company Number:04346404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director31 December 2022Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Director08 January 2002Active
30 Cause End Road, Wootton, MK43 9DB

Secretary08 January 2002Active
3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS

Secretary24 January 2011Active
120 East Road, London, N1 6AA

Nominee Secretary03 January 2002Active
120 East Road, London, N1 6AA

Nominee Director03 January 2002Active

People with Significant Control

Galliard Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
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 (8 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Appoint person director company with name date.

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2023-02-02Officers

Termination secretary company with name termination date.

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2022-08-10Accounts

Accounts with accounts type small.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type small.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type small.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type small.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type full.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type full.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type full.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type full.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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