Vitabox Limited BRISTOL,


Vitabox started in year 2014 as Private Limited Company with registration number 09191110. The Vitabox company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bristol, at 12 Old Mills Industrial Estate. Postal code: BS39 7SU.

There is a single director in the firm at the moment - Kailash D., appointed on 4 September 2014. In addition, a secretary was appointed - Ben C., appointed on 12 April 2023. As of 29 April 2024, there was 1 ex director - Geraldine D.. There were no ex secretaries.

Vitabox Limited Address / Contact

Office Address 12 Old Mills Industrial Estate
Office Address2 Paulton
Town Bristol,
Post code BS39 7SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09191110
Date of Incorporation Thu, 28th Aug 2014
Industry Activities of head offices
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Ben C.

Position: Secretary

Appointed: 12 April 2023

Kailash D.

Position: Director

Appointed: 04 September 2014

Merchant House Management Limited

Position: Corporate Director

Appointed: 17 October 2014

Resigned: 27 March 2019

Geraldine D.

Position: Director

Appointed: 28 August 2014

Resigned: 04 September 2014

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Resigned: 12 April 2023

Sovereign Management Limited

Position: Corporate Director

Appointed: 28 August 2014

Resigned: 04 September 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Kailash D. This PSC and has 75,01-100% shares.

Kailash D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-1 426-1 899-14 732      
Balance Sheet
Net Assets Liabilities  14 73219 17021 62223 62426 055-28 352-29 897
Current Assets434131411      
Cash Bank In Hand434131411      
Net Assets Liabilities Including Pension Asset Liability-1 426-1 899-14 732      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-1 427-1 900-14 733      
Shareholder Funds-1 426-1 899-14 732      
Other
Creditors  1 242 2141 346 2411 348 6931 350 6951 353 1261 355 4231 356 968
Fixed Assets589 5801 127 0711 227 0711 327 0711 327 0711 327 0711 327 0711 327 0711 327 071
Average Number Employees During Period   111   
Net Current Assets Liabilities-291-594-1 241 8031 346 2411 348 6931 350 695   
Total Assets Less Current Liabilities589 2891 126 477-14 73219 1701 327 0711 327 0711 327 071  
Creditors Due After One Year590 7151 128 376       
Creditors Due Within One Year7257251 242 214      
Investments Fixed Assets589 5801 127 0711 227 071      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 28th September 2023
filed on: 28th, September 2023
Free Download (3 pages)

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