Vitabeam Limited, London
Vitabeam Limited is a private limited company. Formerly, it was called Vitabeam Franchises Ltd (changed on 2014-05-30). Located at Suite 1, First Floor,, 1 Duchess Street, London W1W 6AN, this 10 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: |
Suite 1, First Floor, 1 Duchess Street London W1W 6AN |
| 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 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1 | 78,828 | 160,947 | 372,015 | 530,446 | 600,794 | 775,868 | 590,029 | 579,330 |
| Fixed Assets | - | 27,832 | 24,499 | 36,446 | 72,208 | 510,144 | 493,858 | 549,074 | 484,788 |
| Total Assets Less Current Liabilities | 1 | 102,093 | 182,445 | 399,158 | 953,272 | 1,102,384 | 1,234,656 | 1,094,063 | 994,068 |
| 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 2024-08-15. The most current confirmation statement was sent on 2023-08-01. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.
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
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 1st August 2023 filed on: 15th, August 2023 | confirmation statement |
Free Download
(9 pages)
|