Vitaverve Limited

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General information

Name:

Vitaverve Ltd

Office Address:

33 Coleshill Street Sutton Coldfield B72 1SD West Midlands

Number: 04876378

Incorporation date: 2003-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04876378 21 years ago, Vitaverve Limited is a Private Limited Company. The active registration address is 33 Coleshill Street, Sutton Coldfield West Midlands. The company has been on the market under three names. The first registered name, L H Consultancy, was switched on September 27, 2015 to Vitaverve Nutrition. The current name is used since 2018, is Vitaverve Limited. The enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. The latest annual accounts were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-08-26.

Raymond O. and Lynne H. are the enterprise's directors and have been managing the firm since April 2017. Moreover, the director's efforts are regularly helped with by a secretary - Adrian H., who was appointed by the following limited company in July 2014.

  • Previous company's names
  • Vitaverve Limited 2018-04-28
  • Vitaverve Nutrition Limited 2015-09-27
  • L H Consultancy Limited 2003-08-26

Financial data based on annual reports

Company staff

Raymond O.

Role: Director

Appointed: 05 April 2017

Latest update: 31 January 2024

Adrian H.

Role: Secretary

Appointed: 02 July 2014

Latest update: 31 January 2024

Lynne H.

Role: Director

Appointed: 26 August 2003

Latest update: 31 January 2024

People with significant control

Executives who have control over the firm are as follows: Adrian H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lynne H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adrian H.
Notified on 26 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Lynne H.
Notified on 26 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 28 May 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 30 June 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 16 June 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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