VITAL 1 LIMITED

C/O BEGBIES TRAYNOR 29TH FLOOR, 40 BANK STREET, LONDON E14 5NR

Liquidation
Private Limited Company
Company No. 10569449
Last Updated: 01 Jan 2024

Company profile Ownership Accounts

Company Profile

VITAL 1 LIMITED was incorporated on Wednesday, January 18, 2017 as a Private Limited Company with registered address in LONDON. VITAL 1 LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 8 years 1 month and 7 days.

Name	VITAL 1 LIMITED
Company number	10569449
Company type	Private Limited Company
Incorporation date	18 Jan 2017
Status	Liquidation
Industry (SIC 2007)	Other retail sale of food in specialised stores (47290)

Address

Registered Address	C/O BEGBIES TRAYNOR 29TH FLOOR 40 BANK STREET LONDON E14 5NR
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
Tossed Holdings Limited Baker Street, W1U 8EJ	Dates: Wednesday, March 7, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Fcfm Group Limited Sloane Street, SW1X 7LP	Dates: Wednesday, January 18, 2017 - Wednesday, March 7, 2018 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	FULL
End of financial Year	31 March
Next annual accounts due	31 December 2019, (-1883 days left)
Latest accounts	31 March 2018
Next confirmation statement due	15 February 2018
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	3
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
VITAL 1 LIMITED	18 Jan 2017
FCFM GROUP PROPERTIES V LIMITED	03 Jan 2018