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VITALSMARTS (UK) LIMITED

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

This company is commonly known as Vitalsmarts (uk) Limited. The company was founded 6 years ago and was given the registration number 11255305. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VITALSMARTS (UK) LIMITED
Company Number:11255305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, England, E14 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary14 March 2018Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU

Director30 September 2019Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, England, E14 5HU

Director30 September 2019Active
10901, W. Toller Drive, Suite 202, Littleton, United States, 80127

Director14 March 2018Active
10901, W. Toller Drive, Suite 202, Littleton, United States, 80127

Director14 March 2018Active
10901, W. Toller Drive, Suite 202, Littleton, United States, 80127

Director14 March 2018Active

People with Significant Control

Vitalsmarts, Lc
Notified on:14 March 2018
Status:Active
Country of residence:United States
Address:320 River Park Dr, Suite Swb, Provo, Utah, United States, UT 84064
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Shimberg
Notified on:14 March 2018
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:United States
Address:320 River Park Dr, Suite Swb, Provo, Utah, United States, UT 84604
Nature of control:
  • Significant influence or control

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change person director company with change date.

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2022-01-19Officers

Change corporate secretary company with change date.

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2022-01-19Address

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

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2021-10-07Accounts

Accounts with accounts type small.

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2021-04-16Accounts

Accounts with accounts type small.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-11-13Capital

Capital allotment shares.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-09-26Accounts

Accounts with accounts type small.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Officers

Change person director company with change date.

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2018-07-02Address

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

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