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VITAMIN LONDON LTD

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

This company is commonly known as Vitamin London Ltd. The company was founded 12 years ago and was given the registration number 07773879. The firm's registered office is in LONDON. You can find them at 47 Gillingham Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VITAMIN LONDON LTD
Company Number:07773879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2011
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:47 Gillingham Street, London, England, SW1V 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Gillingham Street, London, England, SW1V 1HS

Director14 September 2011Active
270, Vauxhall Bridge Road, Westminster, London, United Kingdom, SW1V 1BB

Director25 October 2011Active
270, Vauxhall Bridge Road, London, England, SW1V 1BB

Director14 September 2011Active
51, Condell Road, London, England, SW8 4HS

Director01 January 2013Active

People with Significant Control

Multivitamin Group Ltd
Notified on:13 May 2020
Status:Active
Country of residence:United Kingdom
Address:47, Gillingham Street, London, United Kingdom, SW1V 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacob William Harry Beckett
Notified on:15 September 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:47, Gillingham Street, London, United Kingdom, SW1V 1HS
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 (7 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
2023-07-31Insolvency

Liquidation voluntary statement of affairs.

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2023-07-18Address

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

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2023-07-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-18Resolution

Resolution.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts amended with made up date.

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2022-05-15Accounts

Accounts with accounts type total exemption full.

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2022-05-02Accounts

Change account reference date company previous extended.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Change account reference date company previous shortened.

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2021-06-17Accounts

Change account reference date company previous shortened.

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2021-02-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Change account reference date company previous shortened.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-03-07Persons with significant control

Change to a person with significant control.

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2019-02-14Officers

Termination director company with name termination date.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Change person director company with change date.

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2018-04-04Officers

Change person director company with change date.

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