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Vitalograph (uk) Limited, W1D 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VITALOGRAPH (UK) LIMITED

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

This company is commonly known as Vitalograph (uk) Limited. The company was founded 39 years ago and was given the registration number 01955895. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VITALOGRAPH (UK) LIMITED
Company Number:01955895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Secretary-Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director-Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director-Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director01 July 2020Active
The Dormers 92 Bell Lane, Little Chalfont, Amersham, HP6 6PG

Director-Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director-Active
12 Lancot Drive, Dunstable, LU6 2AP

Director-Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director-Active
10321 Cherokee, Leawood, Usa, FOREIGN

Director-Active

People with Significant Control

Marcus John Garbe
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alexander Dietmar Garbe
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • Ownership of shares 50 to 75 percent
Bernhardt Rudolph Garbe
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:130, Shaftesbury Avenue, London, W1D 5EU
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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