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Vitality Ventures Ltd

Vitality Ventures Ltd is an active company incorporated on 8 March 2016 with the registered office located in Glasgow, City of Glasgow. Vitality Ventures Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC528941
Private limited company
Scottish Company
Age
9 years
Incorporated 8 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O D M Mcnaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chiropractor • British • Lives in UK • Born in Dec 1985
Director • British • Lives in Scotland • Born in Apr 1984
Director • British • Lives in Scotland • Born in Jan 1975
Director • Accountant • British • Lives in Scotland • Born in Jul 1985
Director • British • Lives in Scotland • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitality Ventures Trustees Limited
Felicity Jane Crone, Lynn Davidson, and 1 more are mutual people.
Active
OWM Holdco Limited
Mr Neill Crone is a mutual person.
Active
Offshore Water Management Ltd
Mr Neill Crone is a mutual person.
Active
OWM Investments Ltd
Mr Neill Crone is a mutual person.
Active
OWM Trading Ltd
Mr Neill Crone is a mutual person.
Active
VV Investments Ltd
Mr Neill Crone is a mutual person.
Active
Vitality Management Ltd
Mr Neill Crone is a mutual person.
Active
OWM Rentals Ltd
Mr Neill Crone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£358.89K
Increased by £162.19K (+82%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£537.89K
Increased by £161.19K (+43%)
Total Liabilities
-£127.83K
Increased by £11.95K (+10%)
Net Assets
£410.06K
Increased by £149.25K (+57%)
Debt Ratio (%)
24%
Decreased by 7% (-23%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Vitality Ventures Trustees Limited (PSC) Appointed
10 Months Ago on 18 Oct 2024
Felicity Jane Crone (PSC) Resigned
10 Months Ago on 18 Oct 2024
Mr Edward Poyner Appointed
10 Months Ago on 18 Oct 2024
Vanessa Harpley Appointed
10 Months Ago on 18 Oct 2024
Lynn Davidson Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Mrs Felicity Jane Crone (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
Neill Crone (PSC) Resigned
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Get Credit Report
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Documents
Cessation of Felicity Jane Crone as a person with significant control on 18 October 2024
Submitted on 21 Mar 2025
Notification of Vitality Ventures Trustees Limited as a person with significant control on 18 October 2024
Submitted on 21 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of Mr Edward Poyner as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Lynn Davidson as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Vanessa Harpley as a director on 18 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Cessation of Neill Crone as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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