Vitapark Limited in 1043b Finchley Road LONDON

Vitapark Limited LONDON

Founded in 2002, Vitapark, classified under reg no. 04383175 is an active company. Currently registered at Po Box 47859 NW11 0XU, London the company has been in the business for twenty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30.

There is a single director in the company at the moment - Louise H., appointed on 20 February 2015. In addition, a secretary was appointed - Abraham J., appointed on 1 February 2003. As of 25 April 2024, there were 2 ex directors - Yoine M., Gerald C. and others listed below. There were no ex secretaries.

Vitapark Limited Address / Contact

Office Address	Po Box 47859
Office Address2	1043b Finchley Road
Town	London
Post code	NW11 0XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04383175
Date of Incorporation	Wed, 27th Feb 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (340 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Louise H.

Position: Director

Appointed: 20 February 2015

Abraham J.

Position: Secretary

Appointed: 01 February 2003

Yoine M.

Position: Director

Appointed: 11 February 2014

Resigned: 01 January 2015

Gerald C.

Position: Director

Appointed: 01 February 2003

Resigned: 11 February 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 2002

Resigned: 27 February 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Louise H. This PSC has significiant influence or control over the company,.

Louise H.

Notified on	1 January 2017
Ceased on	9 March 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	5	5	5	5	5

Balance Sheet
Net Assets Liabilities					5	5	5	5	5	5	5
Current Assets	4	4	4	4
Debtors	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5	5
Tangible Fixed Assets	1	1	1	1

Reserves/Capital
Called Up Share Capital	5	5	5	5
Shareholder Funds	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				5	5	5	5	5	5	5	5
Number Shares Allotted		5	5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1	1
Fixed Assets	1	1	1	1
Net Current Assets Liabilities	4	4	4	4
Share Capital Allotted Called Up Paid	5	5	5	5	5
Tangible Fixed Assets Cost Or Valuation	1	1	1	1
Total Assets Less Current Liabilities	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 21st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 21st, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 10th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 18th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 14th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 8th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 16th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 2nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-02-27 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 24th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-02-27 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-02-27 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-02: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-27 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 12th, November 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 8th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-02-27 with full list of members filed on: 5th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-02-27 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 15th, February 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-02-27 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 3rd, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-17 filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 16th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 17th, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-09 filed on: 9th, April 2008	annual return	Free Download (5 pages)
287	Registered office changed on 03/08/07 from: holtwhites hotel 92 chase side enfield middlesex EN2 0QN filed on: 3rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: holtwhites hotel 92 chase side enfield middlesex EN2 0QN filed on: 3rd, August 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 15th, December 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 15th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-04-07 filed on: 7th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 23rd, September 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-18 filed on: 18th, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 18th, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 18th, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-03-25 filed on: 25th, March 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 23rd, December 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 23rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-05-20 (Registered office changed on 20/05/03)	annual return
363s	Annual return made up to 2003-05-20 filed on: 20th, May 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 5 shares on 2003-02-01. Value of each share 1 £, total number of shares: 6. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2003-02-01. Value of each share 1 £, total number of shares: 6. filed on: 20th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 20th, May 2003	accounts	Free Download (1 page)
287	Registered office changed on 26/03/02 from: 788-790 finchley road london NW11 7TJ filed on: 26th, March 2002	address	Free Download (1 page)
287	Registered office changed on 26/03/02 from: 788-790 finchley road london NW11 7TJ filed on: 26th, March 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 27th, February 2002	incorporation	Free Download (18 pages)

Vitapark Limited LONDON

Vitapark Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Abraham J.

Yoine M.

Gerald C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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