Vita Satellite Limited. net worth, address, company information. Free

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Vita Satellite Limited (Companies House Registration Number 11323590) is a private limited company founded on 2018-04-23 in England. This company has its registered office at 8 Sackville Street, London W1S 3DG. Vita Satellite Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Vita Satellite Limited
Number	11323590
Date of Incorporation:	Mon, 23rd Apr 2018
End of financial year:	31 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	41100 - Development of building projects

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Theunis B. (appointed on 10 April 2024), Bruno O. (appointment date: 29 November 2023), James M. (appointed on 29 November 2023). The official register indexes 1 person of significant control - Vita (Man 2) Limited, a corporation that can be reached at Sackville Street, W1S 3DG London, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vita (Man 2) Limited

23 April 2018

Address	8 Sackville Street, London, Cheshire, W1S 3DG, England
Legal authority	England & Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09316880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 2023-11-29 filed on: 4th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-29 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-29 filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-10-03 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-09-03 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2023-07-25 filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-25 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-04-22 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-11-10 filed on: 16th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-10 filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-10 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2022-04-22 filed on: 4th, May 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 113235900002 in full filed on: 2nd, March 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-02-25 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-02-25 filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2021-04-22 filed on: 5th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 17th, February 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2020-09-30 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-30 filed on: 16th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-04-22 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2019-10-04: 3888023.00 GBP filed on: 21st, October 2019 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (23 pages)
(AP04) Appointment (date: 2019-09-23) of a secretary filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, September 2019 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 11th, September 2019 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2019-08-14: 3868320.00 GBP filed on: 28th, August 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-08-14 filed on: 25th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 8 Sackville Street London W1S 3DG. Change occurred on 2019-08-25. Company's previous address: The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU England. filed on: 25th, August 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-08-14 filed on: 25th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-08-14 filed on: 25th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-14 filed on: 25th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-14 filed on: 25th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-14 filed on: 25th, August 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 113235900003, created on 2019-08-14 filed on: 21st, August 2019 \| mortgage	Free Download (65 pages)
(AA01) Previous accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(AD01) New registered office address The Box, Horseshoe Farm Elkington Way Alderley Edge Cheshire SK9 7GU. Change occurred on 2019-06-03. Company's previous address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom. filed on: 3rd, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-22 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113235900002, created on 2018-06-12 filed on: 14th, June 2018 \| mortgage	Free Download (55 pages)
(MR04) Satisfaction of charge 113235900001 in full filed on: 24th, May 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 113235900001, created on 2018-04-26 filed on: 16th, May 2018 \| mortgage	Free Download (14 pages)
(NEWINC) Incorporation filed on: 23rd, April 2018 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 2018-04-23: 100.00 GBP capital

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