VYTALIVING LIMITED
NICKLIN LLP, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN B63 3TT- Active
- Private Limited Company
- Company No. 02003504
- Last Updated: 01 Mar 2024
Company Profile
VYTALIVING LIMITED was incorporated on Monday, March 24, 1986 as a Private Limited Company with registered address in HALESOWEN. VYTALIVING LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 38 years 10 months and 30 days.
| Name | VYTALIVING LIMITED |
|---|---|
| Company number | 02003504 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NICKLIN LLP CHURCH COURT STOURBRIDGE ROAD HALESOWEN B63 3TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paraphernalia Trading Co Limited Stourbridge Road, B63 3TT |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven John Simmonds Nationality: British |
Dates: Thursday, September 29, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcel Oscar Bennett Nationality: British |
Dates: Thursday, September 29, 2016 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VYTALIVING LIMITED | 24 Mar 1986 |
| DERANN VIDEO FACILITIES LIMITED | 01 Feb 2011 |
| BIOENERGISER LIMITED | 21 Jun 2021 |