Vitamalt (west Africa) Limited in 91 Brick Lane LONDON

Vitamalt (west Africa) Limited LONDON

Vitamalt (west Africa) started in year 1995 as Private Limited Company with registration number 03142242. The Vitamalt (west Africa) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Old Truman Brewery P1-004. Postal code: E1 6QL.

At the moment there are 3 directors in the the company, namely Lars V., Stephen G. and Lars J.. In addition one secretary - Patrick P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vitamalt (west Africa) Limited Address / Contact

Office Address	Old Truman Brewery P1-004
Office Address2	91 Brick Lane
Town	London
Post code	E1 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142242
Date of Incorporation	Fri, 29th Dec 1995
Industry	Manufacture of malt
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Lars V.

Position: Director

Appointed: 11 May 2020

Stephen G.

Position: Director

Appointed: 01 January 2018

Patrick P.

Position: Secretary

Appointed: 30 April 2013

Lars J.

Position: Director

Appointed: 30 April 2013

Jesper J.

Position: Director

Appointed: 01 April 2017

Resigned: 18 September 2017

Søren J.

Position: Director

Appointed: 20 April 2016

Resigned: 31 December 2017

Christian B.

Position: Director

Appointed: 02 February 2015

Resigned: 20 April 2016

Johannes S.

Position: Director

Appointed: 30 April 2013

Resigned: 01 September 2020

Graham H.

Position: Director

Appointed: 30 April 2013

Resigned: 30 September 2014

Henrik B.

Position: Director

Appointed: 30 April 2013

Resigned: 01 April 2017

Zakir H.

Position: Secretary

Appointed: 10 February 2012

Resigned: 30 November 2012

Ronald B.

Position: Secretary

Appointed: 01 May 2009

Resigned: 10 February 2012

Chresten C.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 May 2009

Susan M.

Position: Secretary

Appointed: 30 April 2004

Resigned: 01 August 2005

Chresten C.

Position: Director

Appointed: 30 April 2004

Resigned: 30 April 2013

Stephen H.

Position: Director

Appointed: 06 December 2000

Resigned: 04 July 2001

Alan B.

Position: Secretary

Appointed: 06 December 2000

Resigned: 30 April 2004

Stephen S.

Position: Director

Appointed: 23 December 1996

Resigned: 06 December 2000

Kolapo L.

Position: Director

Appointed: 23 December 1996

Resigned: 30 April 2004

Peter R.

Position: Director

Appointed: 23 December 1996

Resigned: 31 July 2007

Stephen S.

Position: Secretary

Appointed: 23 December 1996

Resigned: 06 December 2000

Keith M.

Position: Secretary

Appointed: 29 December 1995

Resigned: 23 December 1996

Margaret B.

Position: Director

Appointed: 29 December 1995

Resigned: 23 December 1996

Keith M.

Position: Director

Appointed: 29 December 1995

Resigned: 23 December 1996

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Royal Unibrew A/S from 4640 Faxe, Denmark. The abovementioned PSC is classified as "an a/s", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Royal Unibrew A/S

Royal Unibrew Faxe Alle, 4640 Faxe, Denmark

Legal authority	Danish Law
Legal form	A/S
Country registered	Danmark
Place registered	Danmark
Registration number	41956712
Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	397 370	380 446

Balance Sheet
Cash Bank In Hand	55 852	55 852
Current Assets	415 329	407 410
Debtors	359 477	351 558
Net Assets Liabilities Including Pension Asset Liability	397 370	380 446

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-105 120	-122 044
Shareholder Funds	397 370	380 446

Other
Creditors Due Within One Year	17 959	26 964
Net Current Assets Liabilities	397 370	380 446
Number Shares Allotted	10 000
Par Value Share	1
Revaluation Reserve	492 490	492 490
Share Capital Allotted Called Up Paid	10 000
Total Assets Less Current Liabilities	397 370	380 446

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 20th, July 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 28th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, April 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-12-27 with full list of members filed on: 17th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-17: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-27 with full list of members filed on: 7th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-12-27 with full list of members filed on: 27th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-27: 10000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-12-29 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-12-29 with full list of members filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 17th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-12-29 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, May 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2009-12-29 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, June 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, September 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-25 filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, June 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-29 filed on: 29th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, June 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, April 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-01-27 filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-27 filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 27th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 17th, February 2004	accounts	Free Download (14 pages)
363s	Annual return made up to 2004-02-05 filed on: 5th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-02-05 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-02-05 filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 22nd, July 2003	accounts	Free Download (12 pages)
363s	Annual return made up to 2003-01-29 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-29 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/01/03	annual return
363s	Annual return made up to 2002-03-20 filed on: 20th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-20 filed on: 20th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-02-26 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to 2001-02-26 filed on: 26th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-02-26 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-02-02 filed on: 2nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-02 filed on: 2nd, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 7th, January 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, May 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-04-08 filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-08 filed on: 8th, April 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 19th, October 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 20th, July 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 20th, July 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-03-06 filed on: 6th, March 1998	annual return	Free Download (4 pages)
363a	Annual return made up to 1997-03-07 filed on: 7th, March 1997	annual return
363a	Annual return made up to 1997-03-07 filed on: 7th, March 1997	annual return	Free Download

Vitamalt (west Africa) Limited LONDON

Vitamalt (west Africa) Limited Address / Contact

Company Information / Profile

Company staff

Lars V.

Stephen G.

Patrick P.

Lars J.

Jesper J.

Søren J.

Christian B.

Johannes S.

Graham H.

Henrik B.

Zakir H.

Ronald B.

Chresten C.

Susan M.

Chresten C.

Stephen H.

Alan B.

Stephen S.

Kolapo L.

Peter R.

Stephen S.

Keith M.

Margaret B.

Keith M.

People with significant control

Annual reports financial information

Company filings

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