LITTLE VITAMIN LTD
Overview
| Company Name | LITTLE VITAMIN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09142787 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LITTLE VITAMIN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LITTLE VITAMIN LTD located?
| Registered Office Address | Sussex Innovation Centre Science Park Square BN1 9SB Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITTLE VITAMIN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for LITTLE VITAMIN LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 22, 2022 |
What are the latest filings for LITTLE VITAMIN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on Dec 23, 2024 | 1 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2024 | 12 pages | LIQ03 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 47 Gillingham Street London SW1V 1HS England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on Jul 18, 2023 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts made up to Sep 30, 2021 | 10 pages | AAMD | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 27, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020 | 1 pages | AA01 | ||||||||||
Second filing of Confirmation Statement dated Jul 22, 2020 | 6 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 13, 2020
| 4 pages | SH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Notification of Multivitamin Group Ltd as a person with significant control on May 13, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Jacob William Harry Beckett as a person with significant control on May 13, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Vitamin London Ltd as a person with significant control on May 13, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of LITTLE VITAMIN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Jacob William Harry | Director | Science Park Square BN1 9SB Brighton Sussex Innovation Centre England | England | British | 154625370006 | |||||
| HOLDING, James | Director | Gillingham Street SW1V 1HS London 47 England | England | British | 225843990001 | |||||
| LEE, Lok Kan | Director | Gillingham Street SW1V 1HS London 47 England | England | British | 239820070001 | |||||
| NICHOLS, Richard James | Director | Condell Road SW8 4HS London 51 England | England | British | 170833710007 |
Who are the persons with significant control of LITTLE VITAMIN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Multivitamin Group Ltd | May 13, 2020 | Gillingham Street SW1V 1HS London 47 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vitamin London Ltd | Jul 27, 2017 | 276 Vauxhall Bridge Road SW1V 1BB London Floor 4 England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jacob William Harry Beckett | Jul 22, 2016 | Gillingham Street SW1V 1HS London 47 Gillingham Street England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LITTLE VITAMIN LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | May 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does LITTLE VITAMIN LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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