| Company Name | Vitamasques Ltd |
|---|---|
| Directors | Majid Hasan and Emma May Hu |
| Company Status | Active |
| Company Number | 11310462 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2018(6 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Majid Hasan |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road (Vitamasques Ltd) London EC1V 2NX |
| Director Name | Ms Emma May Hu |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2020(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 124 City Road (Vitamasques Ltd) London EC1V 2NX |
Location
| Registered Address | 50 Molyneux Street London W1H 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Charges
| 7 July 2020 | Delivered on: 15 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 16 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 4 July 2023 | Director's details changed for Ms Emma May Hu on 4 July 2023 (2 pages) |
| 4 July 2023 | Director's details changed for Mr Majid Hasan on 4 July 2023 (2 pages) |
| 18 May 2023 | Previous accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 1 February 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 20 January 2023 | Confirmation statement made on 7 January 2023 with updates (4 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 18 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 12 January 2022 | Statement of capital following an allotment of shares on 7 January 2020
|
| 26 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 8 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 15 July 2020 | Registration of charge 113104620001, created on 7 July 2020 (45 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 7 January 2020 | Appointment of Ms Emma May Hu as a director on 7 January 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with updates (5 pages) |
| 7 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 16 April 2018 | Incorporation Statement of capital on 2018-04-16
|