VITAMIN WELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VITAMIN WELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VITAMIN WELL LIMITED was incorporated 7 years ago on 15/06/2017 and has the registered number: 10821384. The accounts status is SMALL and accounts are next due on 30/09/2024.
VITAMIN WELL LIMITED was incorporated 7 years ago on 15/06/2017 and has the registered number: 10821384. The accounts status is SMALL and accounts are next due on 30/09/2024.
VITAMIN WELL LIMITED - LONDON
This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC1M 7AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-06-15 | CURRENT | ||
| MR SAMIR JONAS PETTERSSON | Aug 1974 | Swedish | Director | 2017-06-15 | CURRENT |
| MIKAEL HALVAR LARSSON | Jan 1968 | Swedish | Director | 2022-05-11 | CURRENT |
| TED ARTHUR KRISTENSSON | Jan 1982 | Swedish | Director | 2017-10-01 | CURRENT |
| MATTHEW STUART HOLLIER | Feb 1974 | British | Director | 2017-12-05 | CURRENT |
| JOHANNA NORA SEVONIUS | Aug 1988 | Swedish | Director | 2017-06-15 UNTIL 2017-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bridgepoint Advisers Limited | 2021-01-26 | London London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Be Vi Gp Lp | 2021-01-26 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Bridgepoint Advisers Ii Limited | 2017-06-15 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Bdc Iii Gp Llp | 2017-06-15 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-11 | 31-12-2023 | 761,770 Cash 1,820,366 equity |
| ACCOUNTS - Final Accounts | 2023-04-28 | 31-12-2022 | 544,730 Cash 646,053 equity |
| ACCOUNTS - Final Accounts preparation | 2022-05-10 | 31-12-2021 | 440,856 Cash 464,330 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-01 | 31-12-2020 | 841,807 Cash 328,857 equity |
| ACCOUNTS - Final Accounts preparation | 2020-05-19 | 31-12-2019 | 409,783 Cash 220,623 equity |
| ACCOUNTS - Final Accounts preparation | 2019-05-02 | 31-12-2018 | 100,749 Cash 108,726 equity |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 12,614 Cash 6,257 equity |