Vitaly Ltd is a private limited company that can be found at 15 Maiden Lane, 3 Floor, Covent Garden, London WC2E 7NG. Incorporated on 2021-04-29, this 3-year-old company is run by 1 director.
Director Alberto M., appointed on 06 June 2023.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "financial management" (Standard Industrial Classification code: 70221), "security dealing on own account" (Standard Industrial Classification code: 64991). According to CH information there was a name change on 2023-05-03 and their previous name was Mjdm Investment Ltd.
The last confirmation statement was filed on 2023-04-28 and the due date for the next filing is 2024-05-12. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 15 Maiden Lane |
| Office Address2 | 3 Floor, Covent Garden |
| Town | London |
| Post code | WC2E 7NG |
| Country of origin | United Kingdom |
| Registration Number | 13365472 |
| Date of Incorporation | Thu, 29th Apr 2021 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Financial management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 06 June 2023
The register of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Banif Banca Privada Inc from Coral Springs, United States. This PSC is classified as "an incorporate (inc)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alberto M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gabino S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Banif Banca Privada Inc
1401 N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33131, United States
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P21000051255 |
| Notified on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alberto M.
| Notified on | 6 June 2023 |
| Ceased on | 2 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gabino S.
| Notified on | 19 April 2023 |
| Ceased on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jovanka G.
| Notified on | 29 April 2021 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Miodrag S.
| Notified on | 29 April 2021 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mjdm Investment | May 3, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 000 000 | 8 000 000 |
| Net Assets Liabilities | 8 000 000 | 8 000 000 |
| Other | ||
| Number Shares Allotted | 8 000 000 | 8 000 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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