General information

Name:

Vitality Life Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 03319079

Incorporation date: 1997-02-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vitality Life has been offering its services for twenty seven years. Established under company registration number 03319079, the firm operates as a Private Limited Company. You may find the main office of the company during its opening times at the following address: 3 More London Riverside, SE1 2AQ London. Up till now Vitality Life Limited changed it’s official name four times. Up till 2014-11-14 the firm used the registered name Prudential Protect. After that the firm used the registered name Gs Forty that was used until 2014-11-14 then the currently used name was adopted. The company's principal business activity number is 74990 and has the NACE code: Non-trading company. The company's most recent filed accounts documents detail the period up to 30th June 2022 and the most recent annual confirmation statement was released on 30th January 2023.

As stated, the company was incorporated in 1997-02-17 and has so far been run by fourty four directors, and out this collection of individuals eleven (Joanne K., Rosanne M., Justin S. and 8 other members of the Management Board who might be found within the Company Staff section of this page) are still in the management. To help the directors in their tasks, this specific company has been utilizing the skills of Fiona M. as a secretary since the appointment on 2023-01-26.

  • Previous company's names
  • Vitality Life Limited 2014-11-14
  • Prudential Protect Limited 2007-10-12
  • Gs Forty Limited 2007-04-27
  • Egg: .com Limited 1999-08-13
  • Gs Six Limited 1997-02-17

Company staff

Joanne K.

Role: Director

Appointed: 01 August 2023

Latest update: 22 March 2024

Rosanne M.

Role: Director

Appointed: 01 August 2023

Latest update: 22 March 2024

Fiona M.

Role: Secretary

Appointed: 26 January 2023

Latest update: 22 March 2024

Justin S.

Role: Director

Appointed: 21 July 2021

Latest update: 22 March 2024

Justin T.

Role: Director

Appointed: 08 July 2021

Latest update: 22 March 2024

David H.

Role: Director

Appointed: 26 October 2020

Latest update: 22 March 2024

Alastair L.

Role: Director

Appointed: 20 May 2020

Latest update: 22 March 2024

Neville K.

Role: Director

Appointed: 12 November 2019

Latest update: 22 March 2024

Monty H.

Role: Director

Appointed: 30 January 2018

Latest update: 22 March 2024

Nicholas C.

Role: Director

Appointed: 24 May 2017

Latest update: 22 March 2024

Rosemary H.

Role: Director

Appointed: 04 October 2016

Latest update: 22 March 2024

Andrew C.

Role: Director

Appointed: 01 August 2016

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Discovery Holdings Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AQ and was registered as a PSC under the registration number 05933172.

Discovery Holdings Europe Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05933172
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-06-30 (AA)
filed on: 18th, January 2024
accounts
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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