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VASILITATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vasilitate Limited. The company was founded 12 years ago and was given the registration number 07958504. The firm's registered office is in CROWBOROUGH. You can find them at Unit 3 - 4 April Court, Sybron Way, Crowborough, East Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VASILITATE LIMITED
Company Number:07958504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 3 - 4 April Court, Sybron Way, Crowborough, East Sussex, England, TN6 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 West Court, Enterprise Road, Maidstone, England, ME15 6JD

Director21 February 2012Active
5 West Court, Enterprise Road, Maidstone, England, ME15 6JD

Director17 September 2019Active
175, High Street, Tonbridge, United Kingdom, TN9 1BX

Corporate Secretary21 February 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director21 February 2012Active

People with Significant Control

Puzzle 81 Ltd
Notified on:07 July 2021
Status:Active
Country of residence:England
Address:5 West Court, Enterprise Road, Maidstone, England, ME15 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mobileyes Software Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:Unit 3-4 April Court, Sybron Way, Crowborough, England, TN6 3DZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2023-01-09Officers

Change person director company with change date.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-25Address

Change registered office address company with date old address new address.

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2021-11-25Persons with significant control

Notification of a person with significant control.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Capital

Capital allotment shares.

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2020-04-06Persons with significant control

Change to a person with significant control.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-08Gazette

Gazette filings brought up to date.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Gazette

Gazette notice compulsory.

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2019-09-23Officers

Change person director company with change date.

Download
2019-09-17Officers

Appoint person director company with name date.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-11Address

Change registered office address company with date old address new address.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

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