VITAL INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
VITAL INTERNATIONAL LIMITED

COMPANY NUMBER
05656953

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
16/12/2005 (19years old)

WEBSITE
www.wassen.com

CONFIRMATION STATEMENT MADE UP TO
19/10/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
07/06/2006 13/05/2024
WASSEN GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

11 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD
HESSLE
HU13 0EG

Telephone: 01372379828
TPS: No

TRADING ADDRESSES

11 Waterside Business Park
Livingstone Road
HESSLE
HU13 0EG

14 Mole Business Park
Leatherhead
Surrey
KT22 7BA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.6k

0.71%

NET WORTH

£5.1M

1.09%

TOTAL LIABILITIES

£61.7k

94.94%

NET ASSETS

£5.1M

1.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NATURAL FORMULAS LTD	N/A	N/A
WASSEN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
EFAMOL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VITAL INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.6k

0.71%

NET WORTH

£5.1M

1.09%

TOTAL LIABILITIES

£61.7k

94.94%

NET ASSETS

£5.1M

1.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VITAL HEALTH FOODS (PTY) LTD	Owned: 100.00 %	Shares: 1,889,390	Price per share: £0.01	Total Value: £18,893.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wilhelm Johannes Liebenberg Loubser 24/10/2017 - Present (7 years and 1 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Gabriel Johannes Malan 02/11/2022 - Present (2 years and 1 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
OVALSEC LIMITED 16/12/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 3625	View Report
OVAL NOMINEES LIMITED 16/12/2005 - Present (19years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report
Michael Barber Director: 29/03/2006 - 28/02/2011 (4 years and 10 months) Secretary: 31/10/2007 - 28/02/2011 (3 years and 3 months) Born in Oct 1940	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NATURAL FORMULAS LTD	N/A	N/A
WASSEN GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
EFAMOL LIMITED	Active - Accounts Filed	View Report
WASSEN INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 15/12/2023	Event: New Accounts filed
Date: 24/10/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Board Member Gabriel Johannes Malan (930183987) Appointed
Date: 27/08/2022	Event: New Accounts filed
Date: 18/04/2022	Event: Andrew Justin Williamson (923743266) has left the board
Date: 21/01/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Accounts filed
Date: 27/06/2019	Event: George Grieve (915907357) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 14/11/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: Wilhelm Johannes Liebenberg Loubser (923932910) has left the board
Date: 02/11/2017	Event: Andrew Justin Williamson (923932821) has left the board
Date: 02/11/2017	Event: New Board Member Andrew Justin Williamson (923743266) Appointed
Date: 02/11/2017	Event: New Board Member Wilhelm Johannes Liebenberg Loubser (923743240) Appointed
Date: 27/10/2017	Event: New Accounts filed
Date: 26/10/2017	Event: New Board Member Wilhelm Johannes Liebenberg Loubser (923932910) Appointed
Date: 26/10/2017	Event: New Board Member Andrew Justin Williamson (923932821) Appointed
Date: 14/03/2017	Event: Leslie Richard Baillon (917008469) has left the board
Date: 30/01/2017	Event: New Annual Return filed
Date: 05/12/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 27/01/2016	Event: Leslie Richard Baillon (920430508) has left the board
Date: 27/01/2016	Event: New Board Member Leslie Richard Baillon (917008469) Appointed
Date: 27/01/2016	Event: Leslie Richard Baillon (920430508) has left the board
Date: 27/01/2016	Event: New Board Member Leslie Richard Baillon (917008469) Appointed
Date: 23/01/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Board Member Leslie Richard Baillon (920430508) Appointed
Date: 11/12/2015	Event: New Accounts filed
Date: 10/12/2015	Event: Nicholas Lance Hudson (912429121) has left the board
Date: 09/12/2015	Event: Steve Leggett (913870712) has left the board
Date: 11/11/2015	Event: David Dalton (915907434) has left the board
Date: 20/07/2015	Event: Richard Michael Cawse (908628391) has left the board
Date: 13/05/2015	Event: Ray John Myers (916588467) has left the board
Date: 15/01/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: Change in Reg. Office
Date: 18/11/2014	Event: New Accounts filed
Date: 14/08/2014	Event: Peter Albert John Tunnell (906356999) has left the board
Date: 31/07/2014	Event: Change in Reg. Office
Date: 10/01/2014	Event: New Annual Return filed
Date: 17/12/2013	Event: New Accounts filed
Date: 13/05/2013	Event: Christopher Blincoe (913870855) has left the board

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VITAL INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.6k

£5.1M

£61.7k

£5.1M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.6k

£5.1M

£61.7k

£5.1M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™