Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Vitaplex Limited
- Incorporated
- 10 September 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9-15 Neal StreetLondonWC2H 9QL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Stewart, James Henry
Secretary · Appointed 29 October 2024
Director · Appointed 29 October 2024
British
Born June 1967 (59)
Officer history (4 former)
14 August 2026
29 October 2024
Appointed Stewart, James Henry as Secretary
29 October 2024
29 October 2024
29 October 2024
6 October 2008
6 October 2008
3 October 2008
Resigned Temple Secretaries Limited as Corporate Secretary
3 October 2008
Resigned Company Directors Limited as Corporate Director
10 September 2008
Appointed Temple Secretaries Limited as Corporate Secretary
10 September 2008
Appointed Company Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03288178
Holdings 1
Companies where Vitaplex Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Ceased Barnabas Clevely — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £500 | £500 | £500 | ||
| Debtors | £500 | £500 | £500 | £500 | £500 |
| Net Current Assets | £500 | £500 | £500 | £500 | £500 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Appointment of a director | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Other filing | |||
| 10 February 2026 | Accounts filing | |||
| 10 February 2026 | Audit exemption subsidiary accounts | 31 May 2025 |
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