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VITA ENERGIA SOLUTIONS LIMITED

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

This company is commonly known as Vita Energia Solutions Limited. The company was founded 18 years ago and was given the registration number 05681436. The firm's registered office is in BRENTWOOD. You can find them at The Hermitage, 15a Shenfield Road, Brentwood, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VITA ENERGIA SOLUTIONS LIMITED
Company Number:05681436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Hermitage, 15a Shenfield Road, Brentwood, Essex, CM15 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hermitage, 15a Shenfield Road, Brentwood, England, CM15 8AG

Director20 January 2006Active
The Hermitage, 15a Shenfield Road, Brentwood, England, CM15 8AG

Secretary20 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 2006Active
The Hermitage, 15a Shenfield Road, Brentwood, England, CM15 8AG

Director20 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 January 2006Active

People with Significant Control

Mr Andrew Hoy
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:French
Address:The Hermitage, 15a Shenfield Road, Brentwood, CM15 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan John Stevens
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:The Hermitage, 15a Shenfield Road, Brentwood, CM15 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2023-12-27Dissolution

Dissolution withdrawal application strike off company.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-28Dissolution

Dissolution application strike off company.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-16Officers

Termination secretary company with name termination date.

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2018-01-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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