VITAL INNOVATIONS LIMITED

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE  HA7 4XR
  • Active
  • Private Limited Company
  • Company No. 03373981
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VITAL INNOVATIONS LIMITED was incorporated on Wednesday, May 21, 1997 as a Private Limited Company with registered address in STANMORE. VITAL INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of soft furnishings. This Private Limited Company has been operating for 27 years 9 months and 2 days.

Name VITAL INNOVATIONS LIMITED
Company number 03373981
Company type Private Limited Company
Incorporation date 21 May 1997
Status Active
Industry (SIC 2007)

Address

Registered Address C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
HA7 4XR
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
Vital Group Holdings Limited HA7 4XR Dates: Monday, June 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen Paul Tollman Nationality: South African Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 May 2017
Last confirmation statement dated 30 April 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VITAL INNOVATIONS LIMITED 21 May 1997
VITAL BABY (UK) LIMITED 28 Mar 2006