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Home > England & Wales Companies > VITAL BRANDS LIMITED
Company Information for

VITAL BRANDS LIMITED

UNIT 403 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTSFORDSHIRE, WD6 3TN,
Company Registration Number
05521230
Private Limited Company
Active

Company Overview

About Vital Brands Ltd
VITAL BRANDS LIMITED was founded on 2005-07-28 and has its registered office in Elstree. The organisation's status is listed as "Active". Vital Brands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VITAL BRANDS LIMITED
 
Legal Registered Office
UNIT 403 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE
HERTSFORDSHIRE
WD6 3TN
Other companies in WD6
 
Previous Names
EASITRADE LIMITED20/06/2019
Filing Information
Company Number 05521230
Company ID Number 05521230
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB932291922  
Last Datalog update: 2024-11-05 06:20:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITAL BRANDS LIMITED
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Companies with same name VITAL BRANDS LIMITED
The following companies were found which have the same name as VITAL BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VITAL BRANDS CORPORATION 214 SUMMIT WAY NASSAU SYOSSET NEW YORK 11791 Active Company formed on the 2010-07-20
Vital Brands, Inc. 1230 E. 7th Ave Denver CO 80218 Voluntarily Dissolved Company formed on the 2014-04-23
Vital Brands Group, Inc. 1230 E 7th AVE DENVER CO 80218 Voluntarily Dissolved Company formed on the 2010-08-12
VITAL BRANDS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2009-08-10
VITAL BRANDS PTY LIMITED NSW 2100 Active Company formed on the 2010-10-01
VITAL BRANDS LLC California Unknown
VITAL BRANDS GROUP LIMITED 11 Leadenhall Street London EC3V 1LP Active - Proposal to Strike off Company formed on the 2023-05-31

Company Officers of VITAL BRANDS LIMITED

Current Directors
Officer Role Date Appointed
NITIN MASHRU
 Company Secretary 2005-07-28
NITIN MASHRU
 Director 2005-07-28
VEENA NITIN MASHRU
 Director 2005-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-28 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITIN MASHRU ELSTREE INVESTMENTS LIMITED Company Secretary 2006-06-27 CURRENT 2006-06-27 Dissolved 2017-07-04
NITIN MASHRU ELSTREE (ROWLANDS) LIMITED Director 2007-07-17 CURRENT 2007-07-17 Dissolved 2017-07-04
VEENA NITIN MASHRU VARDY RTM COMPANY LIMITED Director 2009-06-24 CURRENT 2009-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31Unaudited abridged accounts made up to 2023-12-31
2024-07-31CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2023-08-18Unaudited abridged accounts made up to 2022-12-31
2023-08-01CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-06-20RES15CHANGE OF COMPANY NAME 22/10/22
2019-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 400001
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 400001
2015-08-03AR0128/07/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 400001
2014-07-28AR0128/07/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0128/07/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0128/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0128/07/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-09AR0128/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NITIN MASHRU / 19/07/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VEENA NITIN MASHRU / 19/07/2010
2010-07-19CH03SECRETARY'S DETAILS CHNAGED FOR NITIN MASHRU on 2010-07-19
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aReturn made up to 28/07/09; full list of members
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 403 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTSFORDSHIRE WD6 3TN
2008-08-11225PREVSHO FROM 27/01/2008 TO 31/12/2007
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 5 VARDY HOUSE HODGKINS MEWS STANMORE MIDDLESEX HA7 4FL
2007-08-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-07-19123NC INC ALREADY ADJUSTED 28/05/07
2007-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-19RES04£ NC 1000/500000 28/05
2007-07-1988(2)RAD 28/05/07--------- £ SI 400000@1=400000 £ IC 1/400001
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/01/07
2006-10-18225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 27/01/07
2006-08-18363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2005-08-11288bSECRETARY RESIGNED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to VITAL BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VITAL BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VITAL BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITAL BRANDS LIMITED

Intangible Assets
Patents
We have not found any records of VITAL BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITAL BRANDS LIMITED
Trademarks
We have not found any records of VITAL BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITAL BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as VITAL BRANDS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where VITAL BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by VITAL BRANDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2014-10-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2014-02-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2013-05-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2012-06-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")
2010-04-0133069000Preparations for oral or dental hygiene, incl. denture fixative pastes and powders (excl. dentifrices and yarn used to clean between the teeth "dental floss")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITAL BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VITAL BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 3TN