OpenCompanies

Vitabeam Limited

Company number
08871663
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2014
Nature of business
Manufacture of electric lighting equipment
Non-specialised wholesale trade
Other professional, scientific and technical activities n.e.c.

Registered office

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

Previous names

  • Hinthunt Franchises Ltd (until 26 Feb 2014)
  • Vitabeam Franchises Ltd (until 30 May 2014)

Officers

NameRoleAppointedResigned
BALL, Georgina Susan Secretary 18 May 2018
CADY, Steven Scott Director 19 May 2017
MILLICHAP-MERRICK, James Henry Director 1 Aug 2014
MILNE, Gemma Louisa Secretary 1 Oct 2014 18 May 2018
MILNE, Gemma Louisa Director 1 Aug 2014 19 May 2017
KAHAN, Barbara Director 31 Jan 2014 31 Jan 2014

Control

NameNature of controlNotifiedCeased
Mr James Henry Millchap-Merrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Apr 2016
Mr Vladimir Vasilenko Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £697,572 - 1
30 Sep 2024 - - 2
30 Sep 2023 £891,779 - 3
30 Sep 2022 £966,568 £5,706 3
30 Sep 2021 £1,056,563 £16,405 3
30 Sep 2020 £1,184,656 £202,244 0
30 Sep 2019 £1,102,384 £6,670 -
30 Sep 2018 - £54,051 -
30 Sep 2017 - £146,880 -
30 Sep 2016 £182,445 £99,883 -
30 Sep 2015 £102,093 £61,682 -
30 Sep 2014 Dormant £1 £1 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data