VITAMINKA LTD
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Dissolved
- Private Limited Company
- Company No. 10533249
- Last Updated: 28 Jun 2021
Company Profile
VITAMINKA LTD was incorporated on Tuesday, December 20, 2016 as a Private Limited Company with registered address in LONDON. VITAMINKA LTD has the status: Dissolved and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 4 years 3 months and 3 days.
| Name | VITAMINKA LTD |
|---|---|
| Company number | 10533249 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Slawomir Kosinski Nationality: Polish |
Dates: Friday, November 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Artur Zaborowski Nationality: Polish |
Dates: Wednesday, January 10, 2018 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
|
| Mrs. Iwona Tuszakowska Nationality: Polish |
Dates: Tuesday, August 29, 2017 - Tuesday, January 9, 2018
significant influence or control
|
| Mr. Dawid Kuczkowski Nationality: Polish |
Dates: Thursday, June 8, 2017 - Tuesday, August 29, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Iwona Barbara Tuszakowska Nationality: Polish |
Dates: Tuesday, December 20, 2016 - Thursday, June 8, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 12 June 2019 |
Mortgages
No mortgages have been registered against VITAMINKA LTD.
Previous Names
| Name | Change Date |
|---|---|
| VITAMINKA LTD | 20 Dec 2016 |