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P1VITAL PRODUCTS LIMITED - Manor House, Howbery Park, Wallingford, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 07417662
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor House
- Howbery Park
- Wallingford
- Oxfordshire
- OX10 8BA Manor House, Howbery Park, Wallingford, Oxfordshire, OX10 8BA UK
Management
- Managing Directors
- DAWSON, Gerard Raphael, Dr
- KINGSLAKE, Jonathan Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-25
- Age Of Company 2010-10-25 13 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Dr Gerard Raphael Dawson
- -
- Mr Jonathan Andrew Kingslake
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2024-11-08
- Last Date: 2023-10-25
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P1VITAL PRODUCTS LIMITED Company Description
- P1VITAL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07417662. Its current trading status is "live". It was registered 2010-10-25. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Manor House .
Get P1VITAL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P1Vital Products Limited - Manor House, Howbery Park, Wallingford, Oxfordshire, United Kingdom
- 2010-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-return-purchase-own-shares (2024-02-05) - SH03
keyboard_arrow_right 2023
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capital-return-purchase-own-shares (2023-02-22) - SH03
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confirmation-statement-with-no-updates (2023-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-23) - RP04CS01
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capital-cancellation-shares (2023-02-13) - SH06
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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resolution (2023-01-14) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-12-21) - PSC04
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notification-of-a-person-with-significant-control (2023-12-21) - PSC01
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cessation-of-a-person-with-significant-control (2023-12-21) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-18) - AA
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memorandum-articles (2020-06-16) - MA
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resolution (2020-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-person-director-company-with-change-date (2020-10-27) - CH01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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capital-name-of-class-of-shares (2019-11-05) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-29) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-27) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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capital-allotment-shares (2016-06-08) - SH01
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resolution (2016-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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resolution (2015-11-24) - RESOLUTIONS
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capital-allotment-shares (2015-11-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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capital-name-of-class-of-shares (2015-11-24) - SH08
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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change-person-director-company-with-change-date (2013-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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capital-cancellation-shares (2012-08-03) - SH06
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capital-return-purchase-own-shares (2012-08-03) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-01-25) - AA01
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change-account-reference-date-company-current-shortened (2011-02-22) - AA01
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resolution (2011-04-13) - RESOLUTIONS
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memorandum-articles (2011-04-13) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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termination-director-company-with-name (2011-12-08) - TM01
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capital-allotment-shares (2011-04-28) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-10-25) - NEWINC
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appoint-person-director-company-with-name (2010-11-12) - AP01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
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termination-director-company-with-name (2010-11-10) - TM01