Vita-mix Europe Limited. net worth, address, company information. Free

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Vita-Mix Europe Limited (registration number 05836913) is a private limited company incorporated on 2006-06-05 originating in United Kingdom. This enterprise has its registered office at 1 Chamberlain Square Cs, Birmingham B3 3AX. Vita-Mix Europe Limited operates SIC: 47540 that means "retail sale of electrical household appliances in specialised stores".

Company details

Name	Vita-mix Europe Limited
Number	05836913
Date of Incorporation:	2006-06-05
End of financial year:	31 December
Address:	1 Chamberlain Square Cs, Birmingham, B3 3AX
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Steven L. (appointed on 31 July 2022), Gregory T. (appointment date: 01 February 2021). The official register lists 2 persons of significant control, namely: John B. owns 1/2 or less of shares, 1/2 or less of voting rights, EC2V 6DN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John B.

8 October 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Vita-Mix Global Ltd

6 April 2016 - 8 October 2018

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09397954
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2022-07-31 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-07-31 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-31 filed on: 23rd, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (15 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2021-02-01 filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-01-31 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 26th, October 2020 \| accounts	Free Download (12 pages)
(AD01) New registered office address 1 Chamberlain Square Cs Birmingham B3 3AX. Change occurred on 2020-02-13. Company's previous address: Hays Galleria 1 Hays Lane London SE1 2rd. filed on: 13th, February 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 1st, October 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2018-03-15 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-29 filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 2nd, October 2017 \| accounts	Free Download (26 pages)
(AA) Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
(AD01) New registered office address Hays Galleria 1 Hays Lane London SE1 2rd. Change occurred on 2017-03-10. Company's previous address: 10-18 Union Street London SE1 1SZ. filed on: 10th, March 2017 \| address	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 26th, October 2016 \| auditors	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, October 2016 \| accounts	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 19th, October 2016 \| accounts	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 13th, October 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-05 filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 29th, February 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-05 filed on: 5th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-05: 1000.00 GBP capital
(SH01) Statement of Capital on 2006-06-05: 999.00 GBP filed on: 22nd, April 2015 \| capital	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 3rd, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-05: 1000.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 25th, October 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-05 filed on: 21st, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 9th, November 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-05 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-10-21 filed on: 21st, October 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (12 pages)
(CH01) On 2011-05-17 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-05-17 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-05-17 secretary's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-05 filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 8th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 9th, June 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 7th, January 2010 \| accounts	Free Download (12 pages)
(363a) Period up to 2009-07-06 - Annual return with full member list filed on: 6th, July 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, June 2009 \| resolution	Free Download (10 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 19th, May 2009 \| accounts	Free Download (11 pages)
(288b) On 2009-01-15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
(363a) Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 5th, August 2008 \| accounts	Free Download (15 pages)
(363a) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-06-26 - Annual return with full member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 25th, July 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 25th, July 2006 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 5th, June 2006 \| incorporation	Free Download (13 pages)