UKBizDB.co.uk

VITSOE LIMITED

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

This company is commonly known as Vitsoe Limited. The company was founded 38 years ago and was given the registration number 02014122. 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 31090 - Manufacture of other furniture.

Company Information

Name:VITSOE LIMITED
Company Number:02014122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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

Secretary-Active
Vitsoe, Old Warwick Road, Royal Leamington Spa, England, CV31 3NT

Director-Active
Vitsoe, Old Warwick Road, Royal Leamington Spa, England, CV31 3NT

Director19 November 2013Active

People with Significant Control

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 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss 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 25 to 50 percent
  • 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 (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
2023-10-11Accounts

Accounts with accounts type group.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type group.

Download
2022-09-28Accounts

Change account reference date company previous shortened.

Download
2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Persons with significant control

Change to a person with significant control.

Download
2022-03-30Persons with significant control

Change to a person with significant control.

Download
2021-10-02Accounts

Accounts with accounts type group.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type group.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-09-19Officers

Change person secretary company with change date.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-07-04Accounts

Accounts with accounts type group.

Download
2018-10-19Accounts

Accounts with accounts type group.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Capital

Capital allotment shares.

Download
2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-08Mortgage

Mortgage satisfy charge full.

Download
2017-11-28Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.