Vitacress Limited in St Mary Bourne ANDOVER

Vitacress Limited ANDOVER

Founded in 2008, Vitacress, classified under reg no. 06544254 is an active company. Currently registered at Lower Link Farm Lower Link SP11 6DB, Andover the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/10/13 Vitacress Limited is no longer carrying the name Vitacress 2008.

Currently there are 4 directors in the the firm, namely Christopher J., Guilherme S. and Ashley C. and others. In addition one secretary - Ashley C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vitacress Limited Address / Contact

Office Address	Lower Link Farm Lower Link
Office Address2	St Mary Bourne
Town	Andover
Post code	SP11 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06544254
Date of Incorporation	Wed, 26th Mar 2008
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Christopher J.

Position: Director

Appointed: 29 August 2022

Guilherme S.

Position: Director

Appointed: 31 March 2021

Ashley C.

Position: Secretary

Appointed: 01 November 2018

Ashley C.

Position: Director

Appointed: 05 October 2018

Vitor D.

Position: Director

Appointed: 01 May 2012

Nicholas G.

Position: Secretary

Appointed: 30 April 2018

Resigned: 01 November 2018

Richard W.

Position: Director

Appointed: 19 June 2015

Resigned: 30 April 2018

Richard W.

Position: Secretary

Appointed: 19 May 2015

Resigned: 30 April 2018

Toby B.

Position: Director

Appointed: 16 September 2013

Resigned: 29 August 2022

Robert B.

Position: Director

Appointed: 11 July 2013

Resigned: 31 January 2014

Simon C.

Position: Director

Appointed: 24 April 2013

Resigned: 06 January 2016

Keith F.

Position: Secretary

Appointed: 28 February 2013

Resigned: 19 June 2015

Keith F.

Position: Director

Appointed: 28 February 2013

Resigned: 19 June 2015

Bryan W.

Position: Director

Appointed: 01 January 2011

Resigned: 24 April 2013

Steven R.

Position: Director

Appointed: 22 April 2010

Resigned: 28 February 2023

Joao A.

Position: Director

Appointed: 22 April 2010

Resigned: 30 April 2012

Nicholas S.

Position: Director

Appointed: 22 April 2010

Resigned: 18 November 2013

Mark W.

Position: Director

Appointed: 22 April 2010

Resigned: 28 February 2013

Mark W.

Position: Secretary

Appointed: 08 August 2008

Resigned: 28 February 2013

Rui B.

Position: Director

Appointed: 08 August 2008

Resigned: 22 April 2010

Malcolm I.

Position: Director

Appointed: 26 March 2008

Resigned: 08 August 2008

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 26 March 2008

Resigned: 26 March 2008

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 08 August 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Joao S. This PSC and has 75,01-100% shares.

Joao S.

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

Company previous names

Vitacress 2008	October 13, 2010

Company filings

Filing category

Type		Category	Free download
SH01	69941593.00 GBP is the capital in company's statement on 2023/11/27 filed on: 4th, December 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	69941593.00 GBP is the capital in company's statement on 2023/11/27 filed on: 4th, December 2023	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, October 2023	accounts	Free Download (65 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (65 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 24th, March 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (66 pages)
TM01	2022/08/29 - the day director's appointment was terminated filed on: 30th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/29. filed on: 30th, August 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (67 pages)
AP01	New director appointment on 2021/03/31. filed on: 7th, April 2021	officers	Free Download (2 pages)
TM01	2021/03/31 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
CH01	On 2021/01/01 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (70 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (66 pages)
CAP-SS	Solvency Statement dated 29/11/18 filed on: 29th, November 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 29th, November 2018	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 29th, November 2018	capital	Free Download (1 page)
SH19	49941593.00 GBP is the capital in company's statement on 2018/11/29 filed on: 29th, November 2018	capital	Free Download (3 pages)
AP03	New secretary appointment on 2018/11/01 filed on: 6th, November 2018	officers	Free Download (2 pages)
TM02	2018/11/01 - the day secretary's appointment was terminated filed on: 6th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/05. filed on: 5th, October 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 9th, May 2018	accounts	Free Download (60 pages)
AP03	New secretary appointment on 2018/04/30 filed on: 30th, April 2018	officers	Free Download (2 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 30th, April 2018	officers	Free Download (1 page)
TM02	2018/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 12th, April 2017	accounts	Free Download (59 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (59 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 19th, April 2016	annual return	Free Download (7 pages)
TM01	2016/01/06 - the day director's appointment was terminated filed on: 20th, January 2016	officers	Free Download (1 page)
TM02	2015/06/19 - the day secretary's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
TM01	2015/06/19 - the day director's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/19. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/05/19 filed on: 23rd, June 2015	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (58 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 27th, April 2015	annual return	Free Download
AD02	Register inspection address change date: 1970/01/01. New Address: Runcton Nursery Lagness Road Runcton Chichester West Sussex PO20 1LJ. Previous address: Stoneham Gate Stoneham Lane Eastleigh Hampshire SO50 9NW United Kingdom filed on: 27th, April 2015	address	Free Download
MISC	Section 519 filed on: 23rd, October 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 15th, October 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 15th, October 2014	miscellaneous	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (60 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 26th, March 2014	annual return	Free Download (9 pages)
SH01	59941593.00 GBP is the capital in company's statement on 2014/03/26	capital
TM01	2014/01/31 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
TM01	2013/11/21 - the day director's appointment was terminated filed on: 21st, November 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/08. filed on: 8th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/21. filed on: 21st, July 2013	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (54 pages)
AP01	New director appointment on 2013/04/25. filed on: 25th, April 2013	officers	Free Download (2 pages)
TM01	2013/04/25 - the day director's appointment was terminated filed on: 25th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 9th, April 2013	annual return	Free Download (9 pages)
AP01	New director appointment on 2013/03/06. filed on: 6th, March 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/03/06 filed on: 6th, March 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/03/06 filed on: 6th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/03/06. filed on: 6th, March 2013	officers	Free Download (2 pages)
TM01	2013/03/06 - the day director's appointment was terminated filed on: 6th, March 2013	officers	Free Download (1 page)
TM02	2013/03/06 - the day secretary's appointment was terminated filed on: 6th, March 2013	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 17th, September 2012	accounts	Free Download (54 pages)
TM01	2012/05/01 - the day director's appointment was terminated filed on: 1st, May 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/05/01. filed on: 1st, May 2012	officers	Free Download (2 pages)
CH01	On 2012/04/16 director's details were changed filed on: 16th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 16th, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (13 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 30th, March 2011	annual return	Free Download (8 pages)
CH01	On 2011/03/29 director's details were changed filed on: 29th, March 2011	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, March 2011	address	Free Download (1 page)
SH01	31596100.00 GBP is the capital in company's statement on 2010/12/31 filed on: 25th, January 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2011/01/19. filed on: 19th, January 2011	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, January 2011	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, January 2011	resolution	Free Download (1 page)
CERTNM	Company name changed vitacress 2008 LIMITEDcertificate issued on 13/10/10 filed on: 13th, October 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, October 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/10/05 filed on: 5th, October 2010	resolution	Free Download (1 page)
AP01	New director appointment on 2010/05/20. filed on: 20th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/20. filed on: 20th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/20. filed on: 20th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/20. filed on: 20th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/20 - the day director's appointment was terminated filed on: 20th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/05/19. filed on: 19th, May 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (10 pages)
CH01	On 2010/03/26 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, October 2009	accounts	Free Download (10 pages)
SH01	31596100.00 GBP is the capital in company's statement on 2009/10/16 filed on: 21st, October 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 23rd, September 2009	accounts	Free Download (1 page)
288a	On 2009/09/04 Secretary appointed filed on: 4th, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
287	Registered office changed on 04/04/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST england filed on: 4th, April 2009	address	Free Download (1 page)
288a	On 2008/08/21 Director appointed filed on: 21st, August 2008	officers	Free Download (2 pages)
288b	On 2008/08/20 Appointment terminated director filed on: 20th, August 2008	officers	Free Download (1 page)
288b	On 2008/08/20 Appointment terminated secretary filed on: 20th, August 2008	officers	Free Download (1 page)
288a	On 2008/03/27 Director appointed filed on: 27th, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2008	incorporation	Free Download (13 pages)
288b	On 2008/03/26 Appointment terminated director filed on: 26th, March 2008	officers	Free Download (1 page)

Vitacress Limited ANDOVER

Vitacress Limited Address / Contact

Company Information / Profile

Company staff

Christopher J.

Guilherme S.

Ashley C.

Ashley C.

Vitor D.

Nicholas G.

Richard W.

Richard W.

Toby B.

Robert B.

Simon C.

Keith F.

Keith F.

Bryan W.

Steven R.

Joao A.

Nicholas S.

Mark W.

Mark W.

Rui B.

Malcolm I.

Blakelaw Director Services Limited

Blakelaw Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us