MY VITAL METRICS LTD

MY VITAL METRICS LTD is an active private limited company, incorporated on 18 October 2019. The nature of the business includes Management consultancy activities other than financial management and three other classifications. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. MY VITAL METRICS LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FC081-082 SALISBURY HOUSE
Address Line 2	29 FINSBURY CIRCUS
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 5QQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/09/2024
Last Made Up Date	14/09/2023

Return

Next Due Date	15/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

93130 - Fitness facilities

93199 - Other sports activities

Company Name History

From incorporation onwards:

MY VITAL METRICS LTD

Directors

(The company's officers)

MR KENNETH OWEN HUTCHINS

(~46 year old British national)

FC081-082 SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2019

MR. RICHARD JAMES WILLIAMS

(~51 year old New Zealander,british national)

FC081-082 SALISBURY HOUSE 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 21/06/2020

Shareholders

(Persons of Significant Control)

Mr Kenneth Owen Hutchins

(~46 year old British national)

Fc081-082 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2019

Connections

(Shared officers)

42RS APARTMENTS MANAGEMENT COMPANY LTD

MR KENNETH OWEN HUTCHINS

PLETHOS LTD

MR KENNETH OWEN HUTCHINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)