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VITABIOLOGICAL LTD.

VITABIOLOGICAL LTD.

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

    • Overview

    Company NameVITABIOLOGICAL LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10045321
    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 VITABIOLOGICAL LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VITABIOLOGICAL LTD. located?

    Registered Office Address
    The Picasso Building
    Caldervale Road
    WF1 5PF Wakefield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITABIOLOGICAL LTD.?

    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 VITABIOLOGICAL LTD.?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for VITABIOLOGICAL LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Sl24 Ltd. as a secretary on Mar 04, 2022

    		2 pagesAP04

    Termination of appointment of Ireland Secretarial Ltd as a secretary on Mar 04, 2022

    		1 pagesTM02

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on Apr 06, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jun 06, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Miscellaneous

    AD06 - notice of opening of overseas branch register - germany
    		3 pagesMISC
    View All Filings

    Who are the officers of VITABIOLOGICAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANZ, Bernd
    Hasen
    6424 Lauerz
    39
    Switzerland
    		Secretary
    Hasen
    6424 Lauerz
    39
    Switzerland
    		205794250001
    SL24 LTD.
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    		Secretary
    Caldervale Road
    WF1 5PF Wakefield, West Yorkshire
    The Picasso Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5139863
    		98000960006
    THAELE-FRANZ, Martina-Annette
    Hasen
    6424 Lauerz
    39
    Switzerland
    		Director
    Hasen
    6424 Lauerz
    39
    Switzerland
    		SwitzerlandGermanConsultant205794240001
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    		278352260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITABIOLOGICAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martina-Annette Thaele-Franz
    Hasen
    06424 Lauerz
    39
    Switzerland
    		Apr 06, 2016
    Hasen
    06424 Lauerz
    39
    Switzerland
    		No
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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