VL

VITABEAM LIMITED

Active

Company number 08871663

London, England · Incorporated 31 January 2014

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

Last updated on 10 September 2026

Manufacture of electric lighting equipment · SIC 27400

Non-specialised wholesale trade · SIC 46900

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 February 2015

Company history

Previous company names

HINTHUNT FRANCHISES LTD · 31 January 2014 – 26 February 2014

VITABEAM FRANCHISES LTD · 26 February 2014 – 30 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr James Henry Millchap-Merrick
Born October 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 April 2016
PS
Mr Vladimir Vasilenko
Born July 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 April 2016

Funding

1 funding round
9 February 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Gazette Filings Brought Up To Date
Gazette
28 October 2021 View
Gazette Notice Compulsory
Gazette
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Gazette Filings Brought Up To Date
Gazette
2 December 2020 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
20 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Gazette Filings Brought Up To Date
Gazette
5 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Capital Allotment Shares
Capital
25 March 2015 View
Capital Alter Shares Subdivision
Capital
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Certificate Change Of Name Company
Change Of Name
30 May 2014 View
Certificate Change Of Name Company
Change Of Name
26 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Incorporation Company
Incorporation
31 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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