Active
Company Information for VITL LIMITED
VIKING HOUSE, ELLINGHAM WAY, ASHFORD, KENT, TN23 6NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VITL LIMITED | |
Legal Registered Office | |
VIKING HOUSE ELLINGHAM WAY ASHFORD KENT TN23 6NF Other companies in TN23 | |
Company Number | 08473871 | |
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Company ID Number | 08473871 | |
Date formed | 2013-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 14:42:41 |
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Registered address | Last known status | Formation date | ||
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VITL LIMITED | NSW 2756 | Active | Company formed on the 2018-03-02 |
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VITL MEDIA CORP | 150 BROADHOLLOW RD STE 211 Suffolk MELVILLE NY 11747 | Active | Company formed on the 2019-09-13 |
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VITL NUTRITION & FITNESS, LLC | 19228 NE 202ND ST WOODINVILLE WA 980778873 | Active | Company formed on the 2014-07-07 |
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ViTL Solutions LLC | 3000 Lawrence St Denver CO 80205 | Good Standing | Company formed on the 2017-06-05 |
VITLA 2 LLC | 444 BRICKELL AVE MIAMI FL 33131 | Active | Company formed on the 2021-02-01 | |
VITLA LLC | 10001 W OAKLAND PARK BLVD SUNRISE FL 33351 | Active | Company formed on the 2019-12-20 | |
VITLAM LTD | 34 COLIN DRIVE LONDON NW9 6ES | Active | Company formed on the 2012-02-20 | |
VITLANA LTD | 14 EDMUNDS HOUSE COLONIAL DRIVE LONDON W4 5HA | Active | Company formed on the 2024-01-05 | |
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VITLAND ELECTRONIC LIMITED | Dissolved | Company formed on the 1989-01-13 | |
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VITLAND INTERNATIONAL GROUP CO., LIMITED | Active | Company formed on the 2006-09-14 | |
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VITLAND SDN. BHD. | Unknown | ||
VITLAR AND ASSOCIATES, INC. | 1040 BAYVIEW DR FT LAUDERDALE FL | Inactive | Company formed on the 1978-05-09 | |
VITLAS LTD | 128 City Road London EC1V 2NX | active | Company formed on the 2024-05-22 | |
VITLE CORPORATION | 16446 NW HWY 225 REDDICK FL 32686 | Active | Company formed on the 2004-12-27 | |
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VITLE HOLDING | UBI CRESCENT Singapore 408564 | Dissolved | Company formed on the 2008-09-13 |
VITLENWINE LIMITED | 18 HELENA ROAD LONDON E13 0DU | Active | Company formed on the 2017-08-08 | |
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VITLER HOLDINGS PTY LTD | Dissolved | Company formed on the 2016-12-05 | |
VITLER PROPERTY MANAGEMENT LTD | 21 JUNIPER CLOSE ALLINGTON MAIDSTONE KENT ME16 0XP | Active | Company formed on the 2017-09-20 | |
VITLETE LTD | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2020-01-29 | |
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VITLEY'S | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BOTELER |
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THOMAS HENRY COLE |
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GREGORY JOHN SMITH |
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MARK JOHN ALEXANDER WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JOHN ABERNEITHY GREENWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENT PERISCOPES LIMITED | Director | 2016-07-08 | CURRENT | 2005-04-07 | Active | |
SPANOPTIC LIMITED | Director | 2013-10-14 | CURRENT | 1998-12-30 | Active | |
GOOCH & HOUSEGO (UK) LIMITED | Director | 2009-08-01 | CURRENT | 2006-07-28 | Active | |
WAVE OPTRONICS LIMITED | Director | 2009-08-01 | CURRENT | 2007-04-18 | Active | |
GOOCH & HOUSEGO (TORQUAY) LIMITED | Director | 2009-08-01 | CURRENT | 2002-02-25 | Active | |
G&H PROPERTY HOLDINGS LIMITED | Director | 2009-08-01 | CURRENT | 2003-01-27 | Active | |
G&H US HOLDINGS LIMITED | Director | 2009-08-01 | CURRENT | 2007-09-26 | Active | |
GOOCH & HOUSEGO PLC | Director | 2009-08-01 | CURRENT | 1953-12-12 | Active | |
ORF LIMITED | Director | 2004-11-01 | CURRENT | 1984-12-21 | Active | |
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2004-05-06 | CURRENT | 1991-08-08 | Active | |
INTEGRATED TECHNOLOGIES LIMITED | Director | 2000-05-01 | CURRENT | 1977-02-25 | Active | |
INTEGRATED TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2013-06-11 | CURRENT | 1991-08-08 | Active | |
INTEGRATED TECHNOLOGIES LIMITED | Director | 2005-05-01 | CURRENT | 1977-02-25 | Active | |
KENT PERISCOPES LIMITED | Director | 2016-07-08 | CURRENT | 2005-04-07 | Active | |
GOOCH & HOUSEGO (UK) LIMITED | Director | 2014-10-01 | CURRENT | 2006-07-28 | Active | |
WAVE OPTRONICS LIMITED | Director | 2014-10-01 | CURRENT | 2007-04-18 | Active | |
SPANOPTIC LIMITED | Director | 2014-10-01 | CURRENT | 1998-12-30 | Active | |
GOOCH & HOUSEGO (TORQUAY) LIMITED | Director | 2014-10-01 | CURRENT | 2002-02-25 | Active | |
G&H PROPERTY HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2003-01-27 | Active | |
G&H US HOLDINGS LIMITED | Director | 2014-10-01 | CURRENT | 2007-09-26 | Active | |
ANTALIA CONSULTING LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-12 | Dissolved 2015-11-03 | |
GOOCH & HOUSEGO PLC | Director | 2012-02-22 | CURRENT | 1953-12-12 | Active | |
WEBSPRIORY CONSULTANTS LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ALEXANDER WEBSTER | ||
DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084738710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084738710004 | |
AP03 | Appointment of Mr Gareth James Crowe as company secretary on 2022-03-29 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084738710003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/18 TO 30/09/18 | |
RES01 | ADOPT ARTICLES 22/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084738710002 | |
PSC07 | CESSATION OF PATRICK JOHN ABERNEITHY GREENWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gooch & Housego Plc as a person with significant control on 2018-08-08 | |
AP01 | DIRECTOR APPOINTED MR ANDREW BOTELER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN ABERNEITHY GREENWOOD | |
PSC04 | Change of details for Mr Patrick John Aberneithy Greenwood as a person with significant control on 2016-05-11 | |
PSC07 | CESSATION OF GREGORY JOHN SMITH AS A PSC | |
PSC07 | CESSATION OF THOMAS HENRY COLE AS A PSC | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 1550000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084738710001 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1550000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gregory John Smith on 2013-12-06 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 1600000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES14 | CAPITALISATION £1,550,000 WORTH OF PROFIT AND LOSS RESERVES INTO 775,000 FULLY PAID A SHARES AND 775,000 FULLY PAID B SHARES 29/01/2015 | |
RES01 | ALTER ARTICLES 29/01/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 28/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM WHEATLANDS FARM WHITE HORSE LANE FINCHAMPSTEAD WOKINGHAM RG40 4LZ UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084738710001 | |
RES01 | ADOPT ARTICLES 20/05/2013 | |
AP01 | DIRECTOR APPOINTED MR GREGORY JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR THOMAS HENRY COLE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | INTEGRATED TECHNOLOGIES SA (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VITL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |