Vitabeam Limited, London

Vitabeam Limited is a private limited company. Formerly, it was called Vitabeam Franchises Ltd (changed on 2014-05-30). Located at C/O Leaman Mattei, 5Th Floor 64 North Row, Mayfair, London W1K 7DA, this 7 years old company was incorporated on 2014-01-31 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "manufacture of electric lighting equipment" (Standard Industrial Classification code: 27400), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this business: Steven C. (appointed on 19 May 2017), James M. (appointed on 01 August 2014). Among the secretaries (1 in total), we can name: Georgina B. (appointed on 18 May 2018).
About
Name: Vitabeam Limited
Number: 08871663
Incorporation date: 2014-01-31
End of financial year: 30 September
 
Address: C/o Leaman Mattei, 5th Floor 64 North Row
Mayfair
London
W1K 7DA
SIC code: 46900 - Non-specialised wholesale trade
27400 - Manufacture of electric lighting equipment
74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
James M.
11 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Vladimir V.
11 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 1 78,828 160,947 372,015 530,446 600,794 775,868
Fixed Assets - 27,832 24,499 36,446 431,373 510,144 493,858
Total Assets Less Current Liabilities 1 102,093 182,445 399,158 594,108 1,102,384 1,234,656
Intangible Fixed Assets - 27,213 24,190 - - - -
Number Shares Allotted 1 1,225,800 1,272,184 - - - -
Shareholder Funds 1 102,093 182,445 - - - -
Tangible Fixed Assets - 619 309 - - - -

The deadline for Vitabeam Limited confirmation statement filing is 2021-08-15. The most current confirmation statement was sent on 2020-08-01. The target date for the next annual accounts filing is 30 June 2022. Most recent accounts filing was sent for the time period up to 30 September 2020.

2 persons of significant control are listed in the official register, namely: James M. that has 1/2 or less of shares, 1/2 or less of voting rights. Vladimir V. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 13th, August 2021 | accounts
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