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Company Information for

VITA-MIX EUROPE LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
05836913
Private Limited Company
Liquidation

Company Overview

About Vita-mix Europe Ltd
VITA-MIX EUROPE LIMITED was founded on 2006-06-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Vita-mix Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VITA-MIX EUROPE LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1
 
Filing Information
Company Number 05836913
Company ID Number 05836913
Date formed 2006-06-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB894403504  
Last Datalog update: 2024-01-05 06:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITA-MIX EUROPE LIMITED
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Company Officers of VITA-MIX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JODI LEIGH BERG
 Company Secretary 2006-06-05
JODI LEIGH BERG
 Director 2006-06-05
LOREE WEISS CONNORS
 Director 2006-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CIEPIEL
 Director 2017-05-29 2018-03-15
DAVID JOHN BARNARD
 Director 2006-06-05 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOREE WEISS CONNORS VITA-MIX GLOBAL LTD Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off

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
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-09-23TM02Termination of appointment of Jodi Leigh Berg on 2022-07-31
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JODI LEIGH BERG
2022-09-23AP01DIRECTOR APPOINTED STEVEN LASERSON
2022-08-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LOREE WEISS CONNORS
2021-02-04AP01DIRECTOR APPOINTED MR GREGORY R. TEED
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd
2019-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENT BARNARD
2019-11-22PSC07CESSATION OF VITA-MIX GLOBAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CIEPIEL
2017-10-23AP01DIRECTOR APPOINTED ANTHONY CIEPIEL
2017-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 10-18 Union Street London SE1 1SZ
2016-10-26AUDAUDITOR'S RESIGNATION
2016-10-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-10-13AUDAUDITOR'S RESIGNATION
2016-06-27AR0105/06/16 ANNUAL RETURN FULL LIST
2016-02-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-02-09DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05AR0105/06/15 FULL LIST
2015-04-22SH0105/06/06 STATEMENT OF CAPITAL GBP 999
2014-11-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0105/06/14 FULL LIST
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0105/06/13 FULL LIST
2012-11-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-12AR0105/06/12 FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOREE WEISS CONNORS / 17/05/2011
2011-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JODI LEIGH BERG / 17/05/2011
2011-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / JODI LEIGH BERG / 17/05/2011
2011-06-06AR0105/06/11 FULL LIST
2010-10-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0105/06/10 FULL LIST
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-11RES01ADOPT ARTICLES 15/05/2009
2009-05-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID BARNARD
2008-12-22363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-07-25225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-07-25ELRESS386 DISP APP AUDS 21/06/06
2006-07-25ELRESS366A DISP HOLDING AGM 21/06/06
2006-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-05New incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to VITA-MIX EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-20
Appointment of Liquidators2023-12-20
Fines / Sanctions
No fines or sanctions have been issued against VITA-MIX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VITA-MIX EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Intangible Assets
Patents
We have not found any records of VITA-MIX EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITA-MIX EUROPE LIMITED
Trademarks
We have not found any records of VITA-MIX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITA-MIX EUROPE 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 (47540 - Retail sale of electrical household appliances in specialised stores) as VITA-MIX EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VITA-MIX EUROPE 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 VITA-MIX EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0073269098Articles of iron or steel, n.e.s.
2015-09-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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 VITA-MIX EUROPE 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 VITA-MIX EUROPE 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 B3 3AX