Active
Company Information for VITA MOJO INTERNATIONAL LTD
60 CHEAPSIDE, LONDON, EC2V 6AX,
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Company Registration Number
09852472
Private Limited Company
Active |
Company Name | ||
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VITA MOJO INTERNATIONAL LTD | ||
Legal Registered Office | ||
60 CHEAPSIDE LONDON EC2V 6AX | ||
Previous Names | ||
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Company Number | 09852472 | |
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Company ID Number | 09852472 | |
Date formed | 2015-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:50:43 |
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Officer | Role | Date Appointed |
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KENAN ALTUNIS |
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MARIUS LANCE MORRIS BARNETT |
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STEFAN CATOIU |
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EGEE VENTURE S.A.S |
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BOGDAN NICHOLAS POPOVICI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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VITA MOJO TRADING LTD | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
NICOLA POPOVICI LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active - Proposal to Strike off | |
VITA MOJO LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
Appointment of Mr Matthew Russell Tyne as company secretary on 2024-03-10 | ||
Termination of appointment of Sanjay Kunal Bowry on 2024-03-10 | ||
Current accounting period extended from 31/12/23 TO 31/01/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098524720001 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Sanjay Kunal Bowry as company secretary on 2022-07-06 | |
AP01 | DIRECTOR APPOINTED MR ZAKARY SCOTT EWEN | |
AP01 | DIRECTOR APPOINTED MORAD ELHAFED | |
RES10 | Resolutions passed:
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PSC07 | CESSATION OF VM MOD PARTNERSHIP S.C.SP. AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR KENAN ALTUNIS | ||
APPOINTMENT TERMINATED, DIRECTOR EGEE VENTURE S.A.S | ||
23/05/22 STATEMENT OF CAPITAL GBP 49957.375 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENAN ALTUNIS | |
SH01 | 23/05/22 STATEMENT OF CAPITAL GBP 49957.375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 098524720001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098524720001 | |
Second filing of director appointment of Mr Marius Lance Morris Barnett | ||
RP04AP01 | Second filing of director appointment of Mr Marius Lance Morris Barnett | |
CH01 | Director's details changed for Marius Lance Morris Barnett on 2021-11-12 | |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 33329.938 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
AAMD | Amended small company accounts made up to 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Vm Mod Partnership S.C.Sp. as a person with significant control on 2020-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 46a Gresham Street London EC2V 7AY England | |
PSC02 | Notification of Vm Mod Partnerships S.C.Sp as a person with significant control on 2019-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Bogdan Nicholas Popovici as a person with significant control on 2018-11-01 | |
SH01 | 17/09/18 STATEMENT OF CAPITAL GBP 32410.047 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 32157.802 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MARIUS LANCE MORRIS BARNETT | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM C/O Techhub C/O Vita Mojo 20 Ropemaker Street London EC2Y 9AR England | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 22855.476 | |
RP04SH01 | Second filing of capital allotment of shares GBP22,855.476 | |
ANNOTATION | Clarification | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 22845.429 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 22845.429 | |
SH01 | 10/05/18 STATEMENT OF CAPITAL GBP 22845.429 | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 21887.065 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP21,887.065 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
SH02 | Sub-division of shares on 2017-05-10 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 3215.945 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 3215.945 | |
AP02 | Appointment of Egee Venture S.A.S as director on 2017-05-10 | |
SH01 | 21/07/17 STATEMENT OF CAPITAL GBP 3215.945 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | NEW CLASS OF B SHARES 10/05/2017 | |
RES01 | ADOPT ARTICLES 10/05/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 19/04/17 STATEMENT OF CAPITAL GBP 18671.12 | |
RES10 | Resolutions passed:
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AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 | |
RES11 | Resolutions passed:
| |
SH01 | 11/11/16 STATEMENT OF CAPITAL GBP 18406.91 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
SH01 | 16/06/16 STATEMENT OF CAPITAL GBP 17413.81 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM FAO: FKGB, 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG ENGLAND | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 15971.6 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 15971.60 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 15833.53 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED KENAN ALTUNIS | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 14926.53 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 14926.53 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 14926.53 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 25000 | |
RES01 | ADOPT ARTICLES 18/12/2015 | |
AP01 | DIRECTOR APPOINTED STEFAN CATOIU | |
RES15 | CHANGE OF NAME 03/12/2015 | |
CERTNM | COMPANY NAME CHANGED VITA MOJO LONDON LTD CERTIFICATE ISSUED ON 04/12/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITA MOJO INTERNATIONAL LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VITA MOJO INTERNATIONAL LTD 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. |