Vital York Limited. net worth, address, company information. Free

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Vital York Limited (registration number 05920741) is a private limited company created on 2006-08-31. The enterprise has its registered office at 480 Huntington Road, York YO32 9PX. Changed on 2008-04-04, the previous name the company used was Vital York Holdings Limited. Vital York Limited operates SIC: 62020 - "information technology consultancy activities", SIC: 62090 - "other information technology service activities", SIC: 95110 - "repair of computers and peripheral equipment".

Company details

Name	Vital York Limited
Number	05920741
Date of Incorporation:	August 31, 2006
End of financial year:	30 June
Address:	480 Huntington Road, York, YO32 9PX
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 95110 - Repair of computers and peripheral equipment 62030 - Computer facilities management activities

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: Joseph K. (in the company from 21 February 2023), Andrew H. (appointment date: 21 February 2023), Stephen P. (appointed on 27 November 2006). 1 secretary is there as well: Stephen P. (appointed on 27 November 2006). The official register indexes 4 persons of significant control, namely: Academia Limited is located at Mark Road, Hemel Hempstead Industrial Estate, HP2 7DW Hemel Hempstead. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen P. has substantial control or influence, James P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	210,049	94,335	371,546	209,737	456,550	750,399	1,028,488	1,381,354
Total Assets Less Current Liabilities	188,441	165,867	289,134	222,634	340,156	566,950	1,007,349	1,195,545

People with significant control

Academia Limited

23 October 2018

Address	1 The Progression Centre Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04771037
Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephen P.

31 August 2016

Nature of control:	significiant influence or control

James P.

31 August 2016

Nature of control:	significiant influence or control

Michael B.

17 August 2020 - 15 August 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on Tuesday 21st February 2023. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Tuesday 21st February 2023. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 21st February 2023. filed on: 23rd, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 30th June 2022 filed on: 13th, January 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Monday 15th August 2022 filed on: 26th, August 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Wednesday 30th June 2021 filed on: 16th, December 2021 \| accounts	Free Download (9 pages)
(CH01) On Thursday 3rd September 2020 director's details were changed filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 21st August 2020 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 21st August 2020 director's details were changed filed on: 21st, August 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st April 2020 director's details were changed filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 13th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 6th, September 2019 \| accounts	Free Download (10 pages)
(AA01) Accounting period extended to Sunday 30th June 2019. Originally it was Sunday 31st March 2019 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, November 2018 \| resolution	Free Download (14 pages)
(AP01) New director appointment on Tuesday 23rd October 2018. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 26th, October 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 25th, October 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 9th, May 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st August 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Tuesday 29th September 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st August 2014 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st August 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st August 2012 filed on: 9th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, May 2012 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 31st August 2011 director's details were changed filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st August 2011 filed on: 23rd, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
(CH01) On Monday 10th May 2010 director's details were changed filed on: 7th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st August 2010 filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(CH03) On Tuesday 31st August 2010 secretary's details were changed filed on: 6th, September 2010 \| officers	Free Download (1 page)
(CH01) On Tuesday 31st August 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, May 2010 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2009 \| resolution	Free Download (21 pages)
(363a) Period up to Wednesday 9th September 2009 - Annual return with full member list filed on: 9th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, June 2009 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 9th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, May 2008 \| accounts	Free Download (8 pages)
(288b) On Thursday 10th April 2008 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed vital york holdings LIMITEDcertificate issued on 04/04/08 filed on: 29th, March 2008 \| change of name	Free Download (2 pages)
(287) Registered office changed on 03/03/2008 from harrowell shaftoe moorgate house clifton moorgate york north yorkshire YO30 4WY filed on: 3rd, March 2008 \| address	Free Download (1 page)
(363s) Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 9900 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 10000. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 07/12/06 filed on: 5th, July 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 9900 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 10000. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/12/06 filed on: 5th, July 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, July 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 1st, June 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed harrowell shaftoe (no. 133) limi tedcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed harrowell shaftoe (no. 133) limi tedcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, December 2006 \| capital	Free Download (2 pages)
(288b) On Wednesday 13th December 2006 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 13th December 2006 New secretary appointed;new director appointed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 13th December 2006 New secretary appointed;new director appointed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 13th December 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 13th December 2006 New director appointed filed on: 13th, December 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 13th December 2006 Director resigned filed on: 13th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, August 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 31st, August 2006 \| incorporation	Free Download (20 pages)

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