Vitafresh Produce Limited

General information

Name:

Vitafresh Produce Ltd

Office Address:

Aissela 46 High Street KT10 9QY Esher

Number: 12282607

Incorporation date: 2019-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Vitafresh Produce Limited. The firm was founded five years ago and was registered under 12282607 as the reg. no. This particular office of the company is situated in Esher. You can reach it at Aissela, 46 High Street. The listed name change from Fc Shell to Vitafresh Produce Limited occurred on 2019-11-26. This company's Standard Industrial Classification Code is 46310, that means Wholesale of fruit and vegetables. 2022-10-31 is the last time when the company accounts were reported.

When it comes to this business, the majority of director's responsibilities up till now have been performed by Christopher J., David O. and Daniel B.. When it comes to these three managers, Daniel B. has supervised business for the longest time, having become a vital addition to directors' team on 2020-09-01.

  • Previous company's names
  • Vitafresh Produce Limited 2019-11-26
  • Fc Shell Co Limited 2019-10-25

Financial data based on annual reports

Company staff

Christopher J.

Role: Director

Appointed: 01 January 2023

Latest update: 16 April 2024

David O.

Role: Director

Appointed: 02 December 2022

Latest update: 16 April 2024

Daniel B.

Role: Director

Appointed: 01 September 2020

Latest update: 16 April 2024

People with significant control

The companies with significant control over the firm are: Obsidian 22 Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Esher at 46 High Street, KT10 9QY, Surrey and was registered as a PSC under the reg no 13619821. Badgerfresh Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Evesham, WR11 4XP, Worcestershire and was registered as a PSC under the reg no 12592145.

Obsidian 22 Ltd
Address: Aissela 46 High Street, Esher, Surrey, KT10 9QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13619821
Notified on 11 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Badgerfresh Limited
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12592145
Notified on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David O.
Notified on 2 December 2022
Ceased on 11 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Flatcable Limited
Address: Old Tote Buildings Racecourse, Exeter, EX6 7XS, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05182584
Notified on 25 October 2019
Ceased on 2 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 24th Oct 2023 (CS01)
filed on: 3rd, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
4
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