VITAL INNOVATIONS LIMITED - STANMORE


Company Profile Company Filings

Overview

VITAL INNOVATIONS LIMITED is a Private Limited Company from STANMORE and has the status: Active.
VITAL INNOVATIONS LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03373981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/03/2024.

VITAL INNOVATIONS LIMITED - STANMORE

This company is listed in the following categories:
13921 - Manufacture of soft furnishings
22290 - Manufacture of other plastic products
32409 - Manufacture of other games and toys, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 30/03/2024

Registered Office

C/O PARKER CAVENDISH
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom
Previous trading names include:
VITAL BABY (UK) LIMITED (until 28/03/2006)
VITAL BABY INNOVATIONS (UK) LIMITED (until 09/02/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PAUL TOLLMAN Mar 1950 South African Secretary 1997-05-21 CURRENT
MR DEAN JASON TOLLMAN Mar 1978 British Director 2000-06-29 CURRENT
MADELEINE BERNADETTE TOLLMAN British Director 2005-05-27 CURRENT
STEPHEN PAUL TOLLMAN Mar 1950 South African Director 1997-05-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-05-21 UNTIL 1997-05-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-21 UNTIL 1997-05-21 RESIGNED
MR RICHARD NEIL WILLIAMS Aug 1957 British Director 1997-05-21 UNTIL 2000-06-29 RESIGNED
DOCTOR DAVID ALEXANDER PUGH May 1949 British Director 1998-08-14 UNTIL 2000-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vital Group Holdings Limited 2021-06-21 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Paul Tollman 2016-04-06 - 2021-06-21 3/1950 Woodside   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILD WISE LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
T P M CHILDWISE LTD BEACONSFIELD Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SAFETY 1ST (EUROPE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
VITAL BABY INNOVATIONS LIMITED STANMORE Dissolved... 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BB IPR LIMITED STANMORE Active DORMANT 86900 - Other human health activities
T P DESIGN HOLDINGS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
DESIGNS FOR LIFE LTD. SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
IDEAS FOR LIFE LTD SHEFFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BLENHEIM MEWS RESIDENTS COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ICKLE PEOPLE LIMITED SHEFFIELD ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
VITAL PLUMBERS LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
NESCON LIMITED STANMORE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MADE BY AN ENGLISHMAN LIMITED SHEFFIELD ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
VITAL GREEN TECH SERVICES LIMITED STANMORE ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities
VITAL HEALTH INNOVATIONS LIMITED STANMORE ENGLAND Active MICRO ENTITY 86900 - Other human health activities
VITAL ASSET MANAGEMENT LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
VITAL GROUP HOLDINGS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BABY BASICS INTERNATIONAL LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
VITAL GREENTECH SOLUTIONS LTD STANMORE ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
Vital Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 31-03-2023 £92,302 Cash £148,795 equity
Vital Innovations Limited - Accounts to registrar (filleted) - small 22.3 2023-03-14 31-03-2022 £94,764 equity
Vital Innovations Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 31-03-2021 £839,578 equity
Vital Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £326,220 Cash £621,939 equity
Vital Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £141,028 Cash £575,730 equity
Vital Innovations Limited - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £134,472 Cash £591,013 equity
Vital Innovations Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £13,706 Cash £515,487 equity
Vital Innovations Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £9,909 Cash £558,676 equity
Vital Innovations Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £204,305 Cash £504,206 equity
Vital Innovations Limited - Limited company - abbreviated - 11.6 2014-12-31 31-03-2014 £79,546 Cash £440,704 equity

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