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VATIT UK LIMITED

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

This company is commonly known as Vatit Uk Limited. The company was founded 17 years ago and was given the registration number 06196460. The firm's registered office is in LONDON. You can find them at 1st Floor, Omni House, 252, Belsize Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VATIT UK LIMITED
Company Number:06196460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, Omni House, 252, Belsize Road, London, England, NW6 4BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
727-729, High Road, London, England, N12 0BP

Corporate Secretary02 April 2007Active
1st Floor, Omni House, 252, Belsize Road, London, England, NW6 4BT

Director01 February 2024Active
1st Floor, Omni House, 252, Belsize Road, London, England, NW6 4BT

Director01 February 2024Active
13a The Grove, London, N3 1QN

Secretary02 April 2007Active
59 Sandringham Road, London, NW11 9DR

Director02 April 2007Active
Block A, Rutherford Estate, 1 Scott Street, Waverley, South Africa,

Director02 April 2007Active
Suite 203, Second Floor, China House, 401 Edgware Road, London, England, NW2 6GY

Director31 May 2015Active
Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ

Director11 April 2014Active
15, Hartfield Avenue, Elstree, Borehamwood, England, WD6 3JB

Director02 April 2007Active
1st Floor, Omni House, 252, Belsize Road, London, England, NW6 4BT

Director05 December 2017Active

People with Significant Control

Vatit Group S.Ar.L.
Notified on:01 March 2022
Status:Active
Country of residence:Luxembourg
Address:14-16, Rue Phillipe Ii, Grand Duchy, Luxembourg, L-2340
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Appoint person director company with name date.

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2024-01-15Accounts

Accounts with accounts type small.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-23Persons with significant control

Notification of a person with significant control statement.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2022-09-07Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type small.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-12-03Mortgage

Mortgage satisfy charge full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-09-05Address

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

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Change corporate secretary company with change date.

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