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JUST VITAMINS LIMITED

JUST VITAMINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUST VITAMINS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03991727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUST VITAMINS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JUST VITAMINS LIMITED located?

    Registered Office Address
    11 Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUST VITAMINS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER HEALTH PRODUCTS (COVENTRY) LIMITEDMay 12, 2000May 12, 2000

    What are the latest accounts for JUST VITAMINS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for JUST VITAMINS LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for JUST VITAMINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon John Petros as a director on Jun 20, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Director's details changed for Simon John Petros on May 26, 2022

    		2 pagesCH01

    Change of details for Mr Simon John Petros as a person with significant control on May 26, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Appointment of Mr Kevin Patrick Street as a director on Jan 18, 2022

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Wolfe Road Tile Hill Coventry West Midlands CV4 9UP to 11 Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU on Sep 16, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of JUST VITAMINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROS, Adam Joseph
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		Director
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		EnglandBritishCompany Director75156860003
    PETROS, Fakry Hanna
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		Director
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		EnglandBritishCompany Director57670800002
    STREET, Kevin Patrick
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		Director
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		United KingdomBritishNon-Executive Director142004260002
    HARRIS, John Dudley
    108 Main Street
    Wolston
    CV8 3HP Coventry
    		Secretary
    108 Main Street
    Wolston
    CV8 3HP Coventry
    		British55457510002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    PETROS, Simon John
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		Director
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		United KingdomBritishCompany Director75156900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUST VITAMINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Petros
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		Apr 06, 2016
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Joseph Petros
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		Apr 06, 2016
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Fakry Hanna Petros
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		Apr 06, 2016
    Falkland Close
    Charter Avenue Industrial Estate
    CV4 8AU Coventry
    11
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0