Vitamins Direct (Uk) Limited

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Vitamins Direct (uk) Limited

03561477Private Limited With Share Capital

1 Bow Churchyard, London, EC4M9DQ
Incorporated

11/05/1998

Company Age

27 years

Directors

2

Employees

1

SIC Code

47910

Risk

low risk

Company Overview

Registration, classification & business activity

Vitamins Direct (uk) Limited (03561477) is a private limited with share capital incorporated on 11/05/1998 (27 years old) and registered in london, EC4M9DQ. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

The multinational uk based pharmaceutical and consumer health company.

Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 11/05/1998
EC4M9DQ
1 employees

Financial Overview

Total Assets

£1.07M

Liabilities

£701.2K

Net Assets

£367.9K

Cash

£233.4K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Sail Address Company With New Address
Category:Address
Date:01-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Auditors Resignation Company
Category:Auditors
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Legacy
Category:Mortgage
Date:04-02-2010
Legacy
Category:Mortgage
Date:30-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Mortgage
Date:05-09-2009
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Address
Date:02-06-2006
Legacy
Category:Address
Date:02-06-2006
Legacy
Category:Address
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:11-06-2004

Import / Export

Imports
12 Months4
60 Months29
Exports
12 Months2
60 Months15

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date10/03/2026
Latest Accounts31/03/2025

Trading Addresses

1 Bow Churchyard, London, EC4M9DQRegistered
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH

Contact

448006349985
www.goodvitamincompany.co.uk
1 Bow Churchyard, London, EC4M9DQ