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VITAL PHASE UK LIMITED

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

This company is commonly known as Vital Phase Uk Limited. The company was founded 23 years ago and was given the registration number 04174268. The firm's registered office is in WIMBLEDON. You can find them at 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VITAL PHASE UK LIMITED
Company Number:04174268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Whitgift Avenue, South Croydon, CR2 6AZ

Director22 March 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary07 March 2001Active
Pavilion View, 19 New Road, Brighton, BN1 1EY

Corporate Secretary29 April 2002Active

People with Significant Control

Mr Philippe Vella
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:21 Whitgift Avenue, South Croydon, United Kingdom, CR2 6AZ
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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