ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vitaplex Limited

Vitaplex Limited is an active company incorporated on 10 September 2008 with the registered office located in London, Greater London. Vitaplex Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06693417
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
9-15 Neal Street
London
WC2H 9QL
England
Address changed on 4 Nov 2024 (12 months ago)
Previous address was , C/O Defries Weiss 1 Bridge Lane, London, NW11 0EA, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Born in Jan 1962
Director • British • Lives in UK • Born in Jun 1967
Director • Accountants • British • Lives in UK • Born in Feb 1950
Nero Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aroma Limited
Benedict James Price is a mutual person.
Active
FCB (Holdings) Ltd
Barnabas Paul Clevely and Benedict James Price are mutual people.
Active
Italian Coffee Holdings Ltd
Benedict James Price is a mutual person.
Active
Caffe Nero Group Holdings Ltd
Benedict James Price is a mutual person.
Active
Rome Intermediate Co Limited
Benedict James Price is a mutual person.
Active
Rome Bidco Limited
Benedict James Price is a mutual person.
Active
Rome Pik Holdco Limited
Benedict James Price is a mutual person.
Active
The Nero Group Ltd
Benedict James Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Extended
12 Months Ago on 4 Nov 2024
Registered Address Changed
12 Months Ago on 4 Nov 2024
Dr James Stewart Appointed
1 Year Ago on 29 Oct 2024
Mr Benedict James Price Appointed
1 Year Ago on 29 Oct 2024
Nero Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Barnabas Clevely (PSC) Resigned
1 Year Ago on 29 Oct 2024
Gerald Michael Defries Resigned
1 Year Ago on 29 Oct 2024
Barnabas Paul Clevely Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Get Credit Report
Discover Vitaplex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Dr James Stewart as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Barnabas Clevely as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Notification of Nero Holdings Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Benedict James Price as a director on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Barnabas Paul Clevely as a director on 29 October 2024
Submitted on 4 Nov 2024
Registered office address changed from , C/O Defries Weiss 1 Bridge Lane, London, NW11 0EA, United Kingdom to 9-15 Neal Street London WC2H 9QL on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Gerald Michael Defries as a director on 29 October 2024
Submitted on 4 Nov 2024
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 4 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 25 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year