Vuealta Limited. net worth, address, company information. Free

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Vuealta Limited (Companies House Registration Number 10509737) is a private limited company incorporated on 2016-12-05 originating in England. The enterprise is situated at Harwood House, Harwood Road, London SW6 4QP. Vuealta Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Vuealta Limited
Number	10509737
Date of Incorporation:	December 5, 2016
End of financial year:	31 January
Address:	Harwood House, Harwood Road, London, SW6 4QP
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Malcom N. (in the company from 19 December 2022). The official register lists 3 persons of significant control, namely: Vuealta Holdings Limited can be found at Harwood Road, SW6 4QP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vuealta Group Limited can be found at 138 Holborn, EC1N 2SW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vuealta Holdings Limited

19 December 2022

Address	Harwood House Harwood Road, London, SW6 4QP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14510889
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vuealta Group Limited

27 February 2018 - 19 December 2022

Address	3 Waterhouse Square 138 Holborn, London, EC1N 2SW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11197389
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian S.

5 December 2016 - 27 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 4th December 2023 filed on: 17th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 4th December 2023 filed on: 17th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 19th December 2022: 2636400.06 GBP filed on: 23rd, December 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 4th December 2022 filed on: 23rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th December 2022 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 19th December 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 19th December 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th December 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to 31st January 2022 filed on: 18th, October 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 4th December 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 5th, May 2021 \| accounts	Free Download (16 pages)
(AD01) Change of registered address from 2 Stephen Street London W1T 1AN England on 20th April 2021 to Harwood House Harwood Road London SW6 4QP filed on: 20th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th December 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2020 filed on: 23rd, September 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 4th December 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Harwood House 43 Harwood Road London SW6 4QP United Kingdom on 31st July 2019 to 2 Stephen Street London W1T 1AN filed on: 31st, July 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 8th, March 2019 \| accounts	Free Download (17 pages)
(PSC02) Notification of a person with significant control 27th February 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th February 2018 filed on: 6th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 4th December 2018 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st January 2018 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 4th December 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (5 pages)
(SH02) Sub-division of shares on 13th February 2017 filed on: 28th, June 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 13th February 2017: 111.11 GBP filed on: 28th, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, June 2017 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, May 2017 \| resolution	Free Download (33 pages)
(AA01) Current accounting period extended from 31st December 2017 to 31st January 2018 filed on: 17th, May 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 13th February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 105097370001, created on 17th January 2017 filed on: 18th, January 2017 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 5th, December 2016 \| incorporation	Free Download (25 pages)

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