Vital Haven Ltd is a private limited company registered at 42 Thorpe Avenue, Tonbridge TN10 4PP. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-05, this 5-year-old company is run by 2 directors.
Director Bruno M., appointed on 31 January 2020. Director Louis-Gregoire J., appointed on 05 February 2019.
The company is classified as "other food services" (SIC: 56290), "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
The last confirmation statement was filed on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 42 Thorpe Avenue |
| Town | Tonbridge |
| Post code | TN10 4PP |
| Country of origin | United Kingdom |
| Registration Number | 11808616 |
| Date of Incorporation | Tue, 5th Feb 2019 |
| Industry | Other food services |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 31 January 2020
Position: Director
Appointed: 05 February 2019
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Louis-Gregoire J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bruno M. This PSC owns 50,01-75% shares. Then there is Mylene K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Louis-Gregoire J.
| Notified on | 5 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruno M.
| Notified on | 19 January 2020 |
| Nature of control: |
50,01-75% shares |
Mylene K.
| Notified on | 19 June 2019 |
| Ceased on | 19 January 2020 |
| Nature of control: |
25-50% shares |
Bruno M.
| Notified on | 5 February 2019 |
| Ceased on | 19 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 3 913 | 3 913 | 24 627 | 29 672 | 56 529 |
| Net Assets Liabilities | -3 176 | -3 176 | 3 468 | 7 581 | 25 095 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 569 | 569 | 120 | 78 | |
| Creditors | 6 520 | 6 520 | 21 159 | 23 137 | 32 398 |
| Fixed Assets | 1 166 | 1 042 | |||
| Net Current Assets Liabilities | -2 607 | -2 607 | 3 468 | 6 535 | 24 131 |
| Total Assets Less Current Liabilities | -2 607 | -2 607 | 3 468 | 7 701 | 25 173 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/04 filed on: 4th, February 2024 |
confirmation statement | Free Download (3 pages) |
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