| Company Name | Vitalmax Online Limited |
|---|---|
| Director | Grzegorz Zabrzanski |
| Company Status | Active |
| Company Number | 07167318 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2010(14 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Grzegorz Zabrzanski |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 October 2020(10 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 High Street Hampton Wick Kingston Upon Thames KT1 4DA |
| Director Name | Mr Grzegorz Zabrzanski |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 595 7 St. George Wharf London SW8 2JA |
| Director Name | Mr Marcin Zuski |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 24 May 2014(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 October 2020) |
| Role | Managing Director |
| Country of Residence | Poland |
| Correspondence Address | Jubilee House 63a Jubilee Close Hampton Wick Kingston Upon Thames KT1 4DG |
Location
| Registered Address | 11 High Street Hampton Wick Kingston Upon Thames KT1 4DA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £720 |
| Cash | £7,869 |
| Current Liabilities | £21,510 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (4 weeks, 1 day from now) |
Filing History
| 8 October 2020 | Appointment of Mr Grzegorz Zabrzanski as a director on 1 October 2020 (2 pages) |
|---|---|
| 8 October 2020 | Termination of appointment of Marcin Zuski as a director on 1 October 2020 (1 page) |
| 22 July 2020 | Registered office address changed from 32 the Fairways Scunthorpe DN15 7EF England to Jubilee House 63a Jubilee Close Hampton Wick Kingston upon Thames KT1 4DG on 22 July 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 10 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 11 October 2018 | Registered office address changed from Flat 595 7 st. George Wharf London SW8 2JA to 32 the Fairways Scunthorpe DN15 7EF on 11 October 2018 (1 page) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 8 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 8 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 July 2014 | Termination of appointment of Grzegorz Zabrzanski as a director (1 page) |
| 11 July 2014 | Termination of appointment of Grzegorz Zabrzanski as a director (1 page) |
| 11 July 2014 | Appointment of Mr Marcin Zuski as a director (2 pages) |
| 11 July 2014 | Appointment of Mr Marcin Zuski as a director (2 pages) |
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 23 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 29 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 29 November 2012 | Total exemption full accounts made up to 29 February 2012 (8 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 8 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 24 February 2010 | Incorporation
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| 24 February 2010 | Incorporation
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| 24 February 2010 | Incorporation
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