MULTIVITS LIMITED

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

    Company NameMULTIVITS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05689428
    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 MULTIVITS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MULTIVITS LIMITED located?

    Registered Office Address
    17 Telford Court
    Morpeth
    NE61 2DB Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTIVITS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MULTIVITS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for MULTIVITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Irwin Aitchison as a secretary on May 31, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Appointment of Mr Michael Maul Svarrer as a director on Aug 19, 2021

    2 pagesAP01

    Termination of appointment of Bent Henriksen as a director on Aug 20, 2021

    1 pagesTM01

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of MULTIVITS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SVARRER, Michael Maul
    17 Telford Court
    Morpeth
    NE61 2DB Northumberland
    Director
    17 Telford Court
    Morpeth
    NE61 2DB Northumberland
    DenmarkDanishCompany Director281013590001
    AITCHISON, Peter Irwin
    17 Telford Court
    Morpeth
    NE61 2DB Northumberland
    Secretary
    17 Telford Court
    Morpeth
    NE61 2DB Northumberland
    British100854220001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    HENRIKSEN, Bent
    17 Telford Court
    Morpeth
    NE61 2DB Northumberland
    Director
    17 Telford Court
    Morpeth
    NE61 2DB Northumberland
    United KingdomDanishDirector10353110001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of MULTIVITS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pharma Nord Aps
    6500
    Vojens
    Tinglykke 4-6
    Denmark
    Apr 06, 2016
    6500
    Vojens
    Tinglykke 4-6
    Denmark
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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