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VITAL WIFI LIMITED

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

This company is commonly known as Vital Wifi Limited. The company was founded 11 years ago and was given the registration number 08209905. The firm's registered office is in ANDOVER. You can find them at Unit 37, Duke Close, Walworth Enterprise Centre, Andover, Hampshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:VITAL WIFI LIMITED
Company Number:08209905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Unit 37, Duke Close, Walworth Enterprise Centre, Andover, Hampshire, United Kingdom, SP10 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN

Director25 October 2023Active
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN

Director12 April 2023Active
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN

Director11 September 2012Active
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN

Director11 September 2012Active
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN

Director11 September 2012Active
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN

Director11 September 2012Active
5th Floor, The Grange 100 High Street, Southgate, London, England, N14 6BN

Director12 April 2023Active

People with Significant Control

Vital Wifi Holdings Ltd
Notified on:20 January 2021
Status:Active
Country of residence:England
Address:5th Floor, The Grange 100 High Street, London, England, N14 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Colin Burnell
Notified on:11 August 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 37, Duke Close, Walworth Enterprise Centre, Andover, United Kingdom, SP10 5AP
Nature of control:
  • Significant influence or control
Joseph Burnell
Notified on:11 August 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 37, Duke Close, Walworth Enterprise Centre, Andover, United Kingdom, SP10 5AP
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-03Officers

Appoint person director company with name date.

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2023-11-03Officers

Termination director company with name termination date.

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2023-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-26Incorporation

Memorandum articles.

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2023-04-26Capital

Capital name of class of shares.

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2023-04-26Resolution

Resolution.

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2023-04-25Accounts

Change account reference date company current extended.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Termination director company with name termination date.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Address

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

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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