VITAVERVE LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
VITAVERVE LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
VITAVERVE LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04876378. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
VITAVERVE LIMITED was incorporated 20 years ago on 26/08/2003 and has the registered number: 04876378. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
VITAVERVE LIMITED - WEST MIDLANDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
33 COLESHILL STREET
WEST MIDLANDS
B72 1SD
This Company Originates in : United Kingdom
Previous trading names include:
VITAVERVE NUTRITION LIMITED (until 28/04/2018)
VITAVERVE NUTRITION LIMITED (until 28/04/2018)
L H CONSULTANCY LIMITED (until 27/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND JOSEPH OXBERRY | Jan 1959 | British | Director | 2017-04-05 | CURRENT |
| LYNNE HARDY | Sep 1960 | British | Director | 2003-08-26 | CURRENT |
| MR ADRIAN HARDY | Secretary | 2014-07-02 | CURRENT | ||
| JACQUELINE SCOTT | Apr 1951 | British | Nominee Director | 2003-08-26 UNTIL 2003-08-26 | RESIGNED |
| STEPHEN JOHN SCOTT | Nominee Secretary | 2003-08-26 UNTIL 2003-08-26 | RESIGNED | ||
| ANNETTE OXBERRY | Jul 1941 | Secretary | 2003-08-26 UNTIL 2014-07-02 | RESIGNED | |
| MRS LYNNE HARDY | Secretary | 2014-07-02 UNTIL 2014-07-02 | RESIGNED | ||
| MR ADRIAN STUART HARDY | Nov 1952 | British | Director | 2016-05-31 UNTIL 2017-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Stuart Hardy | 2016-08-26 | 11/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mrs Lynne Hardy | 2016-08-26 | 9/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VITAVERVE_LIMITED - Accounts | 2024-05-30 | 31-08-2023 | £95,507 equity |
| VITAVERVE_LIMITED - Accounts | 2022-05-26 | 31-08-2021 | £203,654 equity |
| VITAVERVE_LIMITED - Accounts | 2021-05-26 | 31-08-2020 | £225,507 equity |
| VITAVERVE_LIMITED - Accounts | 2020-05-20 | 31-08-2019 | £254,243 equity |
| VITAVERVE_LIMITED - Accounts | 2019-06-01 | 31-08-2018 | £264,602 equity |
| VITAVERVE_LIMITED_(PREV._ - Accounts | 2018-06-01 | 31-08-2017 | £289,088 equity |
| VITAVERVE_NUTRITION_LIMIT - Accounts | 2017-06-01 | 31-08-2016 | £16,042 Cash £304,457 equity |
| VITAVERVE_NUTRITION_LIMIT - Accounts | 2016-05-28 | 31-08-2015 | £13,626 Cash £319,720 equity |
| LH_CONSULTANCY_LIMITED - Accounts | 2015-07-01 | 31-08-2014 | £27,289 Cash £324,774 equity |