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VITABEAM LIMITED - C/O Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, W1K 7DA, United Kingdom
Company Information
- Company registration number
- 08871663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Leaman Mattei, 5th Floor 64 North Row
- Mayfair
- London
- W1K 7DA
- England C/O Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, W1K 7DA, England UK
Management
- Managing Directors
- CADY, Steven Scott
- MILLICHAP-MERRICK, James Henry
- Company secretaries
- BALL, Georgina Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-31
- Age Of Company 2014-01-31 10 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Mr Vladimir Vasilenko
- Mr James Henry Millchap-Merrick
- Mr Vladimir Vasilenko
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VITABEAM FRANCHISES LTD
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2021-08-15
- Last Date: 2020-08-01
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VITABEAM LIMITED Company Description
- VITABEAM LIMITED is a ltd registered in United Kingdom with the Company reg no 08871663. Its current trading status is "live". It was registered 2014-01-31. It was previously called VITABEAM FRANCHISES LTD. It has declared SIC or NACE codes as "27400". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at C/o Leaman Mattei, 5Th Floor 64 North Row .
Get VITABEAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vitabeam Limited - C/O Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, W1K 7DA, United Kingdom
- 2014-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VITABEAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08871663#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08871663#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08871663#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-08-13) - AA
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gazette-notice-compulsory (2021-10-26) - GAZ1
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gazette-filings-brought-up-to-date (2021-10-28) - DISS40
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-01) - AA
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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confirmation-statement-with-updates (2017-08-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
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appoint-person-director-company-with-name-date (2017-05-20) - AP01
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-11-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
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gazette-notice-compulsory (2016-11-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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confirmation-statement-with-updates (2016-11-03) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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change-account-reference-date-company-current-shortened (2015-10-09) - AA01
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capital-allotment-shares (2015-03-25) - SH01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-05-30) - CERTNM
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certificate-change-of-name-company (2014-02-26) - CERTNM
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capital-alter-shares-subdivision (2014-12-17) - SH02
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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termination-director-company-with-name (2014-02-06) - TM01
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incorporation-company (2014-01-31) - NEWINC
