Vitamize started in year 2014 as Private Limited Company with registration number 09269776. The Vitamize company has been functioning successfully for ten years now and its status is active. The firm's office is based in Enfield at C/o Big & Red Unit 5 Martinbridge Industrial Estate. Postal code: EN1 1SP.
The company has one director. Carmelina M., appointed on 7 March 2016. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Joseph M., Onofrio M. and others listed below. There were no ex secretaries.
| Office Address | C/o Big & Red Unit 5 Martinbridge Industrial Estate |
| Office Address2 | 240-242 Lincoln Road |
| Town | Enfield |
| Post code | EN1 1SP |
| Country of origin | United Kingdom |
| Registration Number | 09269776 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Manufacture of sports goods |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 07 March 2016
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Joseph M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Joseph M. This PSC .
Joseph M.
| Notified on | 1 June 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph M.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 220 793 | 603 301 | 627 058 | 112 387 | ||
| Current Assets | 100 | 30 224 | 224 143 | 606 651 | 630 408 | 120 737 | ||
| Net Assets Liabilities | 100 | 100 | 1 431 | 12 856 | 47 920 | 78 890 | 100 975 | |
| Property Plant Equipment | 9 138 | 6 836 | 5 666 | 7 733 | ||||
| Total Inventories | 3 350 | 3 350 | 3 350 | 8 350 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 410 | 8 369 | 9 785 | 11 718 | ||||
| Average Number Employees During Period | 4 | 4 | 3 | 3 | 3 | |||
| Creditors | 41 655 | 220 425 | 515 567 | 510 733 | 12 580 | |||
| Fixed Assets | 10 000 | 9 138 | 6 836 | 5 666 | 7 733 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 959 | 1 933 | ||||||
| Net Current Assets Liabilities | 100 | 11 531 | 3 718 | 91 084 | 119 675 | 108 157 | ||
| Property Plant Equipment Gross Cost | 14 548 | 15 205 | 15 451 | 19 451 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 657 | 4 000 | ||||||
| Total Assets Less Current Liabilities | 100 | 1 531 | 12 856 | 97 920 | 125 341 | 115 890 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 21st November 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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