VITAMIN ANGELS UK

Overview

Company Name	VITAMIN ANGELS UK
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	11774286
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VITAMIN ANGELS UK?

Other service activities n.e.c. (96090) / Other service activities

Where is VITAMIN ANGELS UK located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VITAMIN ANGELS UK?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VITAMIN ANGELS UK?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for VITAMIN ANGELS UK?

Filings
Date	Description	Document	Type
Sep 11, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Director's details changed for Mr William George Moss on Nov 21, 2020	2 pages	CH01

Dec 04, 2024	Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on Dec 04, 2024	1 pages	AD01

Jul 24, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Termination of appointment of Peter Howard Aldis as a director on Dec 31, 2023	1 pages	TM01

Jul 28, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Appointment of Mr. Christopher John Patrick Harley-Martin as a director on Jan 20, 2023	2 pages	AP01

Jan 30, 2023	Appointment of Mr. Peter Howard Aldis as a director on Jan 20, 2023	2 pages	AP01

Nov 15, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Oct 19, 2020	Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

Jan 27, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Appointment of Mr William George Moss as a director on Nov 14, 2019	2 pages	AP01

Dec 03, 2019	Appointment of William Stephen John Hood as a director on Nov 14, 2019	2 pages	AP01

Dec 03, 2019	Termination of appointment of Howard Bruce Schiffer as a director on Nov 14, 2019	1 pages	TM01

Dec 03, 2019	Termination of appointment of William Stephen John Hood as a director on Nov 14, 2019	1 pages	TM01

Sep 26, 2019	Appointment of William Stephen John Hood as a director on Jul 11, 2019	2 pages	AP01

Feb 26, 2019	Termination of appointment of William Stephen John Hood as a director on Feb 18, 2019	1 pages	TM01

Jan 17, 2019	Incorporation	32 pages	NEWINC

View All Filings

Who are the officers of VITAMIN ANGELS UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARLEY-MARTIN, Christopher John Patrick, Mr. Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jan 20, 2023		Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	England	English	1968-3	291601410001
HOOD, William Stephen John 555 Madison Avenue NY 10022 New York William Hood & Company, Llc United States	Nov 14, 2019		Director	555 Madison Avenue NY 10022 New York William Hood & Company, Llc United States	United States	British	1974-6	254385090001
LEWIS, David Patrick Essex Street WC2R 3AL London 20 United Kingdom	Jan 17, 2019		Director	Essex Street WC2R 3AL London 20 United Kingdom	England	British	1977-4	254385120001
MOSS, William George Old Gloucester Street WC1N 3AX London 27 United Kingdom	Nov 14, 2019		Director	Old Gloucester Street WC1N 3AX London 27 United Kingdom	England	British	1984-6	219121550006
ALDIS, Peter Howard, Mr. SE1 9BG London No.1 London Bridge England	Jan 20, 2023	Dec 31, 2023	Director	SE1 9BG London No.1 London Bridge England	England	English	1964-6	55735210016
HOOD, William Stephen John 555 Madison Avenue NY 10022 New York William Hood & Company, Llc United States	Jul 11, 2019	Nov 14, 2019	Director	555 Madison Avenue NY 10022 New York William Hood & Company, Llc United States	United States	British	1974-6	254385090001
HOOD, William Stephen John 555 Madison Avenue NY 10022 New York William Hood & Company, Llc United States	Jan 17, 2019	Feb 18, 2019	Director	555 Madison Avenue NY 10022 New York William Hood & Company, Llc United States	United States	British	1974-6	254385090001
SCHIFFER, Howard Bruce W Micheltorena St., No. 300 93101 Santa Barbara 111 California United States	Jan 17, 2019	Nov 14, 2019	Director	W Micheltorena St., No. 300 93101 Santa Barbara 111 California United States	United States	American	1949-9	254385110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITAMIN ANGELS UK?

Persons with significant controls
Name	Notified On	Address	Ceased
Howard Bruce Schiffer W Micheltorena St., No. 300 93101 Santa Barbara 111 California United States	Jan 17, 2019	W Micheltorena St., No. 300 93101 Santa Barbara 111 California United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William George Moss Old Gloucester Street WC1N 3AX London 27 United Kingdom	Jan 17, 2019	Old Gloucester Street WC1N 3AX London 27 United Kingdom	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 voting rights 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