Vi Healthy Living Ltd. Head office in London. Check Director.

Vi Healthy Living Ltd, London

Vi Healthy Living Ltd is a private limited company. Located at 2 Glyn Mansions, London W14 8XH, the aforementioned 14 years old company was incorporated on 2010-03-08 and is officially classified as "engineering design activities for industrial process and production" (SIC code: 71121), "manufacture of ice cream" (SIC: 10520).
1 director can be found in this business: Pawel K. (appointed on 08 March 2010).

About
Name: Vi Healthy Living Ltd
Number: 07181075
Incorporation date: 2010-03-08
End of financial year: 31 December


Address:	2 Glyn Mansions London W14 8XH
SIC code:	71121 - Engineering design activities for industrial process and production 10520 - Manufacture of ice cream

Company staff

People with significant control

Hevella Capital Gmbh & Co. Kgaa

28 November 2018

Address	August-Bebel-Str. 68 14482, Potsdam, Germany
Legal authority	German Company Law
Legal form	Gmbh
Country registered	Germany
Place registered	Bundesanzeiger Verlag Gmbh
Registration number	30241
Nature of control:	50,01-75% shares

Contigro Company

6 April 2016 - 28 November 2018

Address	PO BOX 3151 Road Town, Tortola, Virgin Islands, British
Legal authority	Cayman Islands
Legal form	Limited
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	61,590	52,625	188,545	124,725	101,774	399,712	1,113,589	1,007,426	1,131,688	1,934,021	2,208,426	4,437,249	5,847,423
Fixed Assets	126,982	126,342	202,982	161,521	191,396	255,142	203,272	148,074	150,578	325,595	300,350	277,986	215,656
Total Assets Less Current Liabilities	83,018	78,758	295,433	177,125	195,795	551,354	1,191,888	979,601	926,221	1,608,089	1,962,162	3,878,548	5,335,324
Intangible Fixed Assets	32,784	30,148	26,627	22,986	19,345	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	53,551	64,676	64,676	-	-	-	-	-	-	-	-
Shareholder Funds	42,827	-13,101	219,219	100,912	114,338	-	-	-	-	-	-	-	-
Tangible Fixed Assets	94,198	96,194	176,355	138,535	172,051	-	-	-	-	-	-	-	-

The date for Vi Healthy Living Ltd confirmation statement filing is 2023-10-13. The last one was sent on 2022-09-29. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hevella Capital Gmbh & Co. Kgaa owns over 1/2 to 3/4 of shares . This corporate PSC can be found at 14482. Contigro Company owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Road Town.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/07/03. New Address: 2 Glyn Mansions London W14 8XH. Previous address: 31 Clanricarde Gardens Ground Floor Flat London W2 4JL England filed on: 3rd, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/07/03. New Address: 2 Glyn Mansions London W14 8XH. Previous address: 31 Clanricarde Gardens Ground Floor Flat London W2 4JL England filed on: 3rd, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, June 2023 \| accounts	Free Download (8 pages)
TM01	2023/05/23 - the day director's appointment was terminated filed on: 31st, May 2023 \| officers	Free Download (1 page)
TM01	2022/09/08 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
AD01	Address change date: 2022/12/09. New Address: 31 Clanricarde Gardens Ground Floor Flat London W2 4JL. Previous address: 53 Hillgate Place London W8 7SS United Kingdom filed on: 9th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, September 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 28th, September 2022 \| incorporation	Free Download (35 pages)
SH01	251072.00 GBP is the capital in company's statement on 2022/05/03 filed on: 21st, September 2022 \| capital	Free Download (3 pages)
SH01	258091.00 GBP is the capital in company's statement on 2022/07/12 filed on: 21st, September 2022 \| capital	Free Download (3 pages)
SH01	252692.00 GBP is the capital in company's statement on 2022/06/06 filed on: 21st, September 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2022/08/22. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM02	2022/03/18 - the day secretary's appointment was terminated filed on: 30th, June 2022 \| officers	Free Download (1 page)
SH01	229745.00 GBP is the capital in company's statement on 2021/02/17 filed on: 27th, May 2022 \| capital	Free Download (3 pages)
SH01	249722.00 GBP is the capital in company's statement on 2021/12/22 filed on: 27th, May 2022 \| capital	Free Download (3 pages)
SH01	239734.00 GBP is the capital in company's statement on 2021/06/09 filed on: 27th, May 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, March 2022 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, March 2022 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
CH01	On 2021/06/02 director's details were changed filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
SH01	219756.00 GBP is the capital in company's statement on 2021/01/17 filed on: 5th, March 2021 \| capital	Free Download (4 pages)
SH01	149834.00 GBP is the capital in company's statement on 2018/10/22 filed on: 5th, March 2021 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 26th, February 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 29th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, December 2017 \| accounts	Free Download (10 pages)
SH01	109879.00 GBP is the capital in company's statement on 2017/03/03 filed on: 9th, May 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 25th, December 2016 \| accounts	Free Download (12 pages)
CH01	On 2016/11/08 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
CH01	On 2016/11/08 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/11/08. New Address: 53 Hillgate Place London W8 7SS. Previous address: 7 Uxbridge Street London W8 7TQ United Kingdom filed on: 8th, November 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
SH01	89901.00 GBP is the capital in company's statement on 2016/05/12 capital
CH01	On 2016/02/13 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/11 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
CH03	On 2016/02/11 secretary's details were changed filed on: 19th, April 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
AD01	Address change date: 2015/12/22. New Address: 7 Uxbridge Street London W8 7TQ. Previous address: 72 Holland Park Flat 5 London W11 3SL filed on: 22nd, December 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (7 pages)
SH01	64746.00 GBP is the capital in company's statement on 2015/04/13 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014 \| accounts	Free Download (8 pages)
AD01	Address change date: 2014/08/07. New Address: 72 Holland Park Flat 5 London W11 3SL. Previous address: 72 Holland Park Flat 5 London W11 3SL England filed on: 7th, August 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/06/26 from 251 Portobello Road London W11 1LT filed on: 26th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (7 pages)
SH01	53551.00 GBP is the capital in company's statement on 2014/05/28 capital
AD01	Change of registered office on 2014/05/27 from 251 Portobello Road London W11 1LT filed on: 27th, May 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/21 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, August 2012 \| resolution	Free Download (37 pages)
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/08 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/10/08 from 72 Holland Park Flat 5 London W11 3SL England filed on: 8th, October 2010 \| address	Free Download (1 page)
CH01	On 2010/07/15 director's details were changed filed on: 29th, July 2010 \| officers	Free Download (3 pages)
SH01	26000.00 GBP is the capital in company's statement on 2010/05/21 filed on: 11th, June 2010 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2010 \| resolution	Free Download (21 pages)
TM01	2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/04/19. filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/19. filed on: 19th, April 2010 \| officers	Free Download (2 pages)
TM01	2010/04/13 - the day director's appointment was terminated filed on: 13th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2010 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Jet Prive Ltd
Dme Plumbing & Heating Ltd
Skin Loft Limited
Independent Educational Association Limited(the)


Qompass Ltd
Alfex Uk Ltd
St James Enterprises Limited

Find other company