UKBizDB.co.uk

VITSOE BONDS PLC

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

This company is commonly known as Vitsoe Bonds Plc. The company was founded 10 years ago and was given the registration number 08694566. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at Vitsoe, Old Warwick Road, Royal Leamington Spa, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:VITSOE BONDS PLC
Company Number:08694566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Vitsoe, Old Warwick Road, Royal Leamington Spa, England, CV31 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vitsoe, Old Warwick Road, Royal Leamington Spa, England, CV31 3NT

Secretary17 September 2013Active
Vitsoe, Old Warwick Road, Royal Leamington Spa, England, CV31 3NT

Director17 September 2013Active
Vitsoe, Old Warwick Road, Royal Leamington Spa, England, CV31 3NT

Director17 September 2013Active

People with Significant Control

Vitsoe Ltd
Notified on:30 March 2022
Status:Active
Country of residence:England
Address:Vitsoe Ltd, Old Warwick Road, Leamington Spa, England, CV31 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Edward Kennedy Adams
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Vitsoe, Old Warwick Road, Royal Leamington Spa, England, CV31 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Ms Jennifer Susan Moncur
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Vitsoe, Old Warwick Road, Royal Leamington Spa, England, CV31 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type full.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type full.

Download
2022-03-30Persons with significant control

Change to a person with significant control.

Download
2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type full.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Change person secretary company with change date.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type full.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type full.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type full.

Download
2017-06-07Address

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

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type full.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.