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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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