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Vitalrule Limited LONDON

Founded in 1994, Vitalrule, classified under reg no. 02998982 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for thirty years. Its financial year was closed on January 5 and its latest financial statement was filed on Fri, 31st Dec 2021.

There is a single director in the firm at the moment - Abraham R., appointed on 20 September 2002. In addition, a secretary was appointed - Sara R., appointed on 31 October 2002. Currenlty, the firm lists one former director, whose name is Mendel B. and who left the the firm on 22 September 2002. In addition, there is one former secretary - Rosi B. who worked with the the firm until 31 October 2002.

Vitalrule Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02998982
Date of Incorporation Wed, 7th Dec 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 5th January
Company age 30 years old
Account next due date Tue, 2nd Jan 2024 (134 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Sara R.

Position: Secretary

Appointed: 31 October 2002

Abraham R.

Position: Director

Appointed: 20 September 2002

Rosi B.

Position: Secretary

Appointed: 14 December 1994

Resigned: 31 October 2002

Mendel B.

Position: Director

Appointed: 14 December 1994

Resigned: 22 September 2002

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1994

Resigned: 14 December 1994

Notehurst Limited

Position: Corporate Nominee Director

Appointed: 07 December 1994

Resigned: 14 December 1994

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Sarah R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ybp Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by guarantee", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Abraham R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Sarah R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ybp Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 4895107
Notified on 19 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Abraham R.

Notified on 6 April 2016
Ceased on 14 October 2021
Nature of control: 25-50% shares

Rosi B.

Notified on 6 April 2016
Ceased on 19 December 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Debtors5 795 3985 884 661
Other Debtors5 795 3985 884 661
Other
Creditors1 160 9461 250 801
Net Current Assets Liabilities4 634 4524 633 860
Number Shares Issued Fully Paid900900
Other Remaining Borrowings1 160 9461 250 801
Par Value Share 0
Total Assets Less Current Liabilities4 634 4524 633 860

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, February 2024 		Free Download (5 pages)

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