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VITALITY INVEST TRUSTEE COMPANY LIMITED

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

This company is commonly known as Vitality Invest Trustee Company Limited. The company was founded 7 years ago and was given the registration number 10429793. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:VITALITY INVEST TRUSTEE COMPANY LIMITED
Company Number:10429793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT

Director14 September 2017Active
C/O Vitality, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Secretary14 September 2017Active
C/O Vitality, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Director14 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director30 July 2021Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director17 October 2016Active
C/O Vitality, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL

Director14 September 2017Active

People with Significant Control

Discovery Holdings Europe Limited
Notified on:17 October 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
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 (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
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-05Dissolution

Dissolution application strike off company.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-24Officers

Termination director company with name termination date.

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2024-01-16Accounts

Accounts with accounts type dormant.

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2023-05-04Address

Change sail address company with new address.

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2023-05-04Officers

Change person director company with change date.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-11Officers

Change person director company with change date.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-10-15Officers

Termination director company with name termination date.

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2021-08-25Officers

Appoint person director company with name date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination secretary company with name termination date.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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