| Company Name | Vitamax Limited |
|---|---|
| Company Status | Active |
| Company Number | 02962418 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1994(29 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Suresh Shamdasani |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 01 September 1994(1 week after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Avenue Close Avenue Road London NW8 6BX |
| Secretary Name | Mrs Anju Suresh Shamdasani |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 04 July 1996(1 year, 10 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Avenue Close Avenue Road London NW8 6BX |
| Director Name | Mrs Anju Suresh Shamdasani |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 27 August 1996(2 years after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Avenue Close Avenue Road London NW8 6BX |
| Director Name | Mr Karan Suresh Shamdasani |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2019(25 years after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Avenue Close Avenue Road London NW8 6BX |
| Director Name | Mr Krishna Suresh Shamdasani |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2019(25 years after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Avenue Close Avenue Road London NW8 6BX |
| Secretary Name | Sanjay Shamdasani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1994(1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 July 1996) |
| Role | Company Director |
| Correspondence Address | 62 Prince Albert Court 33 Prince Albert Road London NW8 7LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £434,540 |
| Cash | £906,561 |
| Current Liabilities | £1,450,668 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 6 November 2019 | Appointment of Mr Karan Suresh Shamdasani as a director on 26 August 2019 (2 pages) |
| 6 November 2019 | Appointment of Mr Krishna Suresh Shamdasani as a director on 26 August 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
| 20 September 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 16 September 2016 | Confirmation statement made on 25 August 2016 with updates (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 19 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 28 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 25 August 2009 with a full list of shareholders (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 23 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 31 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 December 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 25/08/05; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 3 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 3 September 2004 | Return made up to 25/08/04; full list of members (5 pages) |
| 25 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 25 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 10 November 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 10 November 2003 | Return made up to 25/08/03; full list of members (5 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 14 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 December 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 21 October 2002 | Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page) |
| 15 October 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 15 October 2002 | Return made up to 25/08/02; full list of members (5 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page) |
| 31 August 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 31 August 2001 | Return made up to 25/08/01; full list of members (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 28 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 28 September 2000 | Return made up to 25/08/00; full list of members (5 pages) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Resolutions
|
| 1 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 13 August 1999 | Director's particulars changed (1 page) |
| 13 August 1999 | Director's particulars changed (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 252 goswell road london EC1V 7EB (1 page) |
| 18 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 18 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 27 August 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 9 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 6 September 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 9 July 1996 | New secretary appointed (1 page) |
| 21 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 19 September 1995 | Return made up to 25/08/95; full list of members (14 pages) |
| 19 September 1995 | Return made up to 25/08/95; full list of members (14 pages) |