VITAMIN SHOP FRANCHISING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vitamin Shop Franchising Limited. The company was founded 15 years ago and was given the registration number 07095851. The firm's registered office is in LONDON. You can find them at 19 The Mall, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Company Information
Name | : | VITAMIN SHOP FRANCHISING LIMITED |
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Company Number | : | 07095851 |
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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 | : | 04 December 2009 |
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End of financial year | : | 31 December 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47290 - Other retail sale of food in specialised stores
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Office Address & Contact
Registered Address | : | 19 The Mall, London, W5 2PJ |
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Country Origin | : | |
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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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5, The Mall, London, England, W5 2PJ | Director | 04 December 2009 | Active |
261, The Vale, London, England, W3 7QA | Director | 04 December 2009 | Active |
People with Significant Control
Mr Rafal Jan Mikolajczyk |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1976 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 261, The Vale, London, England, W3 7QA |
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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 Robert Emil Rzezniczak |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1975 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | 5, The Mall, London, England, W5 2PJ |
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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 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)