This company is commonly known as Vita Satellite 1 Limited. The company was founded 8 years ago and was given the registration number 09918824. The firm's registered office is in LONDON. You can find them at 8 Sackville Street, , London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | VITA SATELLITE 1 LIMITED |
|---|---|---|
| Company Number | : | 09918824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Sackville Street, London, England, W1S 3DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Sackville Street, London, England, W1S 3DG | Corporate Secretary | 23 September 2019 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 29 November 2023 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 29 November 2023 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 25 July 2023 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 10 November 2022 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Secretary | 16 December 2015 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 16 December 2015 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 16 December 2015 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 10 November 2022 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 30 September 2020 | Active |
| The Box, Horseshoe Lane, Alderley Edge, United Kingdom, SK9 7QP | Director | 06 January 2016 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 14 August 2019 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 25 February 2022 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 24 May 2016 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 14 August 2019 | Active |
| Swift Propco Holdings Limited | ||
| Notified on | : | 09 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, Sackville Street, London, England, W1S 3DG |
| Nature of control | : |
|
| Vita Ventures Ltd | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Box, Horseshoe Lane, Alderley Edge, England, SK9 7QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-03-14 | Capital | Second filing capital allotment shares. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
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