Vitalfoodz Limited LONDON


Vitalfoodz Limited is a private limited company situated at 51 Old Ford Road, London E2 9PJ. Incorporated on 2019-09-19, this 4-year-old company is run by 1 director.
Director Warren J., appointed on 18 June 2021.
The company is classified as "take-away food shops and mobile food stands" (SIC code: 56103), "event catering activities" (Standard Industrial Classification code: 56210).
The latest confirmation statement was filed on 2023-09-02 and the date for the subsequent filing is 2024-09-16. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Vitalfoodz Limited Address / Contact

Office Address 51 Old Ford Road
Town London
Post code E2 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12215958
Date of Incorporation Thu, 19th Sep 2019
Industry Take-away food shops and mobile food stands
Industry Event catering activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Warren J.

Position: Director

Appointed: 18 June 2021

Andray S.

Position: Director

Appointed: 19 September 2019

Resigned: 01 September 2022

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Warren J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andray S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Warren J.

Notified on 25 August 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% voting rights
25-50% shares

Andray S.

Notified on 19 September 2019
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Net Assets Liabilities215 00215 002
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Fixed Assets 15 00015 000
Total Assets Less Current Liabilities215 00215 002
Number Shares Allotted2  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Sat, 2nd Sep 2023. New Address: 51 Old Ford Road London E2 9PJ. Previous address: 17B Dunstans Road London SE22 0HQ England
filed on: 2nd, September 2023
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