VITABEAM LIMITED

Active - Accounts Filed

General Information

NAME
VITABEAM LIMITED

COMPANY NUMBER
08871663

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
31/01/2014 (10 years and 10 months old)

WEBSITE
www.vitabeam.com

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
26/02/2014 30/05/2014
VITABEAM FRANCHISES LTD
View all previous names

REGISTERED ADDRESS

SUITE 1, FIRST FLOOR,, 1 DUCHESS STREET
LONDON
W1W 6AN

TRADING ADDRESSES

C/O Leaman Mattei
5th Floor
64 North Row
London
W1K 7DA

Suite 1, First Floor,
1 Duchess Street
London
W1W 6AN
W1W 6AN

Credit Risk Overview

Want to learn more about VITABEAM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£471.8k

2.07%

TOTAL LIABILITIES

£84.3k

20.34%

NET ASSETS

£891.8k

7.74%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VITABEAM LIMITED	Active - Accounts Filed	View Report
THE PATHOGEN DEATH WAND COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VITABEAM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about VITABEAM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about VITABEAM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£471.8k

2.07%

TOTAL LIABILITIES

£84.3k

20.34%

NET ASSETS

£891.8k

7.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARCUS BARRETT	Owned: 0.94 %	Shares: 15,208	Price per share: £0.00	Total Value: £0.02
DAMPFEET INVESTMENTS LTD	Owned: 0.89 %	Shares: 14,445	Price per share: £0.00	Total Value: £0.01
GERALDINE HAYLEY	Owned: 0.84 %	Shares: 13,624	Price per share: £0.00	Total Value: £0.01
STEPHEN HARRAGAN	Owned: 0.84 %	Shares: 13,621	Price per share: £0.00	Total Value: £0.01
PHILLIP PAYNE	Owned: 0.78 %	Shares: 12,637	Price per share: £0.00	Total Value: £0.01
JENNIFER PAYNE	Owned: 0.78 %	Shares: 12,637	Price per share: £0.00	Total Value: £0.01
MARK PAYNE	Owned: 0.78 %	Shares: 12,637	Price per share: £0.00	Total Value: £0.01
GARY ARGIROPOULOS	Owned: 0.62 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
JOE HIGGINS	Owned: 0.59 %	Shares: 9,600	Price per share: £0.00	Total Value: £0.01
PETER GLICKLICH	Owned: 0.39 %	Shares: 6,322	Price per share: £0.00	Total Value: £0.01
VLADIMIR VASILENKO	Owned: 25.00 %	Shares: 405,000	Price per share: £0.00	Total Value: £0.41
JAMES MILLICHAP-MERRICK	Owned: 21.60 %	Shares: 350,000	Price per share: £0.00	Total Value: £0.35
ALLIED STANDARD LIMITED	Owned: 8.24 %	Shares: 133,476	Price per share: £0.00	Total Value: £0.13
FRANCIS HORNAK	Owned: 6.20 %	Shares: 100,503	Price per share: £0.00	Total Value: £0.10
NEIL CRAIG	Owned: 4.67 %	Shares: 75,656	Price per share: £0.00	Total Value: £0.08
DAVID STEEVES	Owned: 4.32 %	Shares: 70,000	Price per share: £0.00	Total Value: £0.07
GILLIAN PAYNE	Owned: 0.39 %	Shares: 6,317	Price per share: £0.00	Total Value: £0.01
DOMINIC BOX	Owned: 0.39 %	Shares: 6,317	Price per share: £0.00	Total Value: £0.01
VERONIKA KOENIG-ROACH	Owned: 0.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
STEVEN DROPSHO	Owned: 3.68 %	Shares: 59,662	Price per share: £0.00	Total Value: £0.06
STEVEN CADY	Owned: 3.09 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
DAVID ORD	Owned: 2.07 %	Shares: 33,527	Price per share: £0.00	Total Value: £0.03
JODIE HAMLEN	Owned: 1.85 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
PATRICIA BADER-JOHNSTON	Owned: 0.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
GEMMA LOUISA MILNE	Owned: 0.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
CRAIG WALKER	Owned: 0.31 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.01
ROGER DAVIDSON	Owned: 0.30 %	Shares: 4,846	Price per share: £0.00	Total Value: £0.00
ROBIN YOUNG	Owned: 0.29 %	Shares: 4,645	Price per share: £0.00	Total Value: £0.00
AVERIL TROTT	Owned: 0.27 %	Shares: 4,440	Price per share: £0.00	Total Value: £0.00
CHARLES PERRON	Owned: 1.37 %	Shares: 22,264	Price per share: £0.00	Total Value: £0.02
AQUAVISTA LIMITED	Owned: 0.25 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
JEREMY COTTON	Owned: 0.21 %	Shares: 3,406	Price per share: £0.00	Total Value: £0.00
JOHN CARRINGTON	Owned: 0.20 %	Shares: 3,250	Price per share: £0.00	Total Value: £0.00
DAVID RUTHERFORD	Owned: 0.19 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.00
SHEILA MCCABE	Owned: 0.17 %	Shares: 2,725	Price per share: £0.00	Total Value: £0.00
PATRICK FROST	Owned: 0.17 %	Shares: 2,725	Price per share: £0.00	Total Value: £0.00
ROBERT FRIED	Owned: 0.17 %	Shares: 2,683	Price per share: £0.00	Total Value: £0.00
STJOHN HUGHES	Owned: 1.35 %	Shares: 21,931	Price per share: £0.00	Total Value: £0.02
ANDREW DIXON	Owned: 1.17 %	Shares: 18,949	Price per share: £0.00	Total Value: £0.02
SCOTT ROBERTS	Owned: 1.14 %	Shares: 18,423	Price per share: £0.00	Total Value: £0.02
IAN BALCHIN	Owned: 1.06 %	Shares: 17,100	Price per share: £0.00	Total Value: £0.02
BRUCE DREW	Owned: 0.16 %	Shares: 2,520	Price per share: £0.00	Total Value: £0.00
MIKE WORT	Owned: 0.15 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
ANNE DUNPHY	Owned: 0.15 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.00
GRAHAM STEED	Owned: 0.13 %	Shares: 2,043	Price per share: £0.00	Total Value: £0.00
BOB JAMES THOMPSON	Owned: 0.12 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
WILLIAM GOODY	Owned: 0.12 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
STEVE HANDS	Owned: 0.09 %	Shares: 1,400	Price per share: £0.00	Total Value: £0.00
PATRICIA ELDER	Owned: 0.08 %	Shares: 1,363	Price per share: £0.00	Total Value: £0.00
MICHAEL FEAST	Owned: 0.07 %	Shares: 1,085	Price per share: £0.00	Total Value: £0.00
NICK PENN	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
PARMINDER DEGUN	Owned: 0.06 %	Shares: 959	Price per share: £0.00	Total Value: £0.00
MARTIN FRASER	Owned: 0.06 %	Shares: 950	Price per share: £0.00	Total Value: £0.00
ROBERT OVEN	Owned: 0.04 %	Shares: 576	Price per share: £0.00	Total Value: £0.00
MELVIN REUBENS	Owned: 0.03 %	Shares: 480	Price per share: £0.00	Total Value: £0.00
DERMOT MCKERNAN	Owned: 0.03 %	Shares: 480	Price per share: £0.00	Total Value: £0.00
WILLIAM BATTRICK	Owned: 0.03 %	Shares: 409	Price per share: £0.00	Total Value: £0.00
OLIVER MILLICHAP-MERRICK	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Henry Millichap-Merrick 01/08/2014 - Present (10 years and 4 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 11	View Report
Steven Scott Cady 19/05/2017 - Present (7 years and 7 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georgina Susan Ball 18/05/2018 - Present (6 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Barbara Kahan 31/01/2014 - Present (10 years and 10 months) Born in Jun 1931	Status: Resigned	Position: Director	Appointments: Current: 709 Past: 36863	View Report
Gemma Louisa Milne 01/08/2014 - Present (10 years and 4 months) Born in Sep 1972	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VITABEAM LIMITED	Active - Accounts Filed	View Report
THE PATHOGEN DEATH WAND COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 19/08/2023	Event: New Confirmation Statement filed
Date: 05/07/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Accounts filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 05/07/2020	Event: New Accounts filed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: Change in Reg. Office
Date: 22/05/2018	Event: Gemma Louisa Milne (919216560) has left the board
Date: 22/05/2018	Event: New Company Secretary Georgina Susan Ball (924654923) Appointed
Date: 21/08/2017	Event: New Annual Return filed
Date: 02/08/2017	Event: Change in Reg. Office
Date: 01/07/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Board Member Steven Scott Cady (923189291) Appointed
Date: 23/05/2017	Event: Gemma Louisa Milne (908348606) has left the board
Date: 09/11/2016	Event: New Annual Return filed
Date: 06/07/2016	Event: New Accounts filed
Date: 04/07/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 30/10/2014	Event: New Company Secretary Gemma Louisa Milne (919216560) Appointed
Date: 06/09/2014	Event: James Henry Millichap-Merrick (919007939) has left the board
Date: 06/09/2014	Event: New Board Member James Henry Millichap-Merrick (911910884) Appointed
Date: 23/08/2014	Event: New Annual Return filed
Date: 13/08/2014	Event: New Board Member James Henry Millichip-Merrick (919007939) Appointed
Date: 13/08/2014	Event: New Board Member Gemma Louisa Milne (908348606) Appointed
Date: 10/02/2014	Event: Barbara Kahan (907828672) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

VITABEAM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£471.8k

£84.3k

£891.8k

People Overview

2

2

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£471.8k

£84.3k

£891.8k

Accounts

People Overview

2

2

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™