Vitafresh Produce Limited ESHER


Vitafresh Produce Limited is a private limited company situated at Aissela, 46 High Street, Esher KT10 9QY. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-25, this 4-year-old company is run by 3 directors.
Director Christopher J., appointed on 01 January 2023. Director David O., appointed on 02 December 2022. Director Daniel B., appointed on 01 September 2020.
The company is classified as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310). According to Companies House data there was a name change on 2019-11-26 and their previous name was Fc Shell Co Limited.
The latest confirmation statement was filed on 2022-10-24 and the deadline for the following filing is 2023-11-07. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Vitafresh Produce Limited Address / Contact

Office Address Aissela
Office Address2 46 High Street
Town Esher
Post code KT10 9QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12282607
Date of Incorporation Fri, 25th Oct 2019
Industry Wholesale of fruit and vegetables
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Christopher J.

Position: Director

Appointed: 01 January 2023

David O.

Position: Director

Appointed: 02 December 2022

Daniel B.

Position: Director

Appointed: 01 September 2020

Maurice M.

Position: Director

Appointed: 03 June 2020

Resigned: 02 December 2022

Jose N.

Position: Director

Appointed: 03 June 2020

Resigned: 02 December 2022

David O.

Position: Director

Appointed: 25 October 2019

Resigned: 25 November 2021

Murray H.

Position: Director

Appointed: 25 October 2019

Resigned: 02 December 2022

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats found, there is Obsidian 22 Ltd from Esher, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Badgerfresh Limited that put Evesham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Obsidian 22 Ltd

Aissela 46 High Street, Esher, Surrey, KT10 9QY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13619821
Notified on 11 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Badgerfresh Limited

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12592145
Notified on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

David O.

Notified on 2 December 2022
Ceased on 11 September 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Flatcable Limited

Old Tote Buildings Racecourse, Exeter, EX6 7XS, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05182584
Notified on 25 October 2019
Ceased on 2 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Fc Shell November 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand318 324151 248
Current Assets1 382 5631 264 368
Debtors916 7101 003 676
Other Debtors22 68113 016
Total Inventories147 529109 444
Other
Amounts Owed By Group Undertakings5 16047 451
Amounts Owed To Group Undertakings73 545185 601
Average Number Employees During Period34
Creditors1 264 3001 126 719
Future Minimum Lease Payments Under Non-cancellable Operating Leases 7 535
Net Current Assets Liabilities118 263137 649
Number Shares Issued Fully Paid 100
Other Creditors308 860207 441
Other Taxation Social Security Payable34 06417 050
Par Value Share 1
Total Assets Less Current Liabilities118 263137 649
Trade Creditors Trade Payables847 831716 627
Trade Debtors Trade Receivables888 869943 209

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 24th Oct 2023
filed on: 3rd, November 2023
Free Download (5 pages)

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