Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Vitalsmarts (UK) Limited
- Incorporated
- 14 March 2018 (8 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Troy Wray GilesAndrew Charles Shimberg
- Owned by
- Vitalsmarts, LC
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Giles, Troy Wray
Director · Appointed 30 September 2019
American
Born July 1968 (58)
Shimberg, Andrew Charles
Director · Appointed 30 September 2019
American
Born June 1967 (59)
Officer history (4 former)
27 August 2025
27 August 2025
30 September 2019
Appointed Giles, Troy Wray as Director
30 September 2019
Appointed Shimberg, Andrew Charles as Director
30 September 2019
30 September 2019
30 September 2019
14 March 2018
14 March 2018
14 March 2018
14 March 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Shimberg
Individual · Notified 14 March 2018
Has significant influence or control
American
Born June 1967 (59)
Vitalsmarts, LC
Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 4898551-0160
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£404,900)
- Cash
- £170,805
- Employees
- 3
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £15,814 |
| Cash | £170,805 |
| Net Current Assets | (£537,676) |
| Net Assets | (£404,900) |
| Shareholder Funds | (£404,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Accounts for a small company | 31 December 2024 | 12 | |
| 4 September 2025 | Registered office address changed | 1 | ||
| 4 September 2025 | Appointment of a secretary | 2 | ||
| 4 September 2025 | Termination of appointment of a secretary | 1 | ||
| 18 March 2025 | Confirmation statement with no updates | 13 March 2025 | 3 |
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