| Company Name | Vitalogique Limited |
|---|---|
| Director | James Robert Schaaf |
| Company Status | Active |
| Company Number | 08206858 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2012(11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr James Robert Schaaf |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2019(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | Gibraltar |
| Correspondence Address | 239 The Broadway Southall Middlesex UB1 1ND |
| Director Name | Karen Steptoe |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2012(same day as company formation) |
| Role | Professional |
| Country of Residence | England |
| Correspondence Address | First Floor 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Danielle Jansen |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years (resigned 05 November 2019) |
| Role | Buyer/Merchandiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 239 The Broadway Southall Middlesex UB1 1ND |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,122 |
| Cash | £4,689 |
| Current Liabilities | £5,686 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 5 September 2020 | Unaudited abridged accounts made up to 6 September 2019 (8 pages) |
| 18 August 2020 | Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to 239 the Broadway Southall Middlesex UB1 1nd on 18 August 2020 (1 page) |
| 18 August 2020 | Director's details changed for Mr James Robert Schaaf on 12 August 2020 (2 pages) |
| 13 November 2019 | Micro company accounts made up to 6 September 2018 (3 pages) |
| 6 November 2019 | Appointment of Mr James Robert Schaaf as a director on 5 November 2019 (2 pages) |
| 6 November 2019 | Termination of appointment of Danielle Jansen as a director on 5 November 2019 (1 page) |
| 21 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 6 September 2017 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 6 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 6 September 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 6 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 6 September 2015 (5 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 6 September 2015 (5 pages) |
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 9 April 2015 | Total exemption small company accounts made up to 6 September 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 6 September 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 6 September 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 20 May 2014 | Total exemption small company accounts made up to 6 September 2013 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 6 September 2013 (5 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 6 September 2013 (5 pages) |
| 16 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 14 November 2013 | Previous accounting period shortened from 30 September 2013 to 6 September 2013 (1 page) |
| 14 November 2013 | Previous accounting period shortened from 30 September 2013 to 6 September 2013 (1 page) |
| 14 November 2013 | Previous accounting period shortened from 30 September 2013 to 6 September 2013 (1 page) |
| 27 November 2012 | Appointment of Danielle Jansen as a director (3 pages) |
| 27 November 2012 | Appointment of Danielle Jansen as a director (3 pages) |
| 7 September 2012 | Incorporation (36 pages) |
| 7 September 2012 | Incorporation (36 pages) |