Vita Energia Limited in Lovelace Road SURBITON

Vita Energia Limited SURBITON

Founded in 2003, Vita Energia, classified under reg no. 04670853 is an active company. Currently registered at 2 Byron Court KT6 6NR, Surbiton the company has been in the business for twenty one years. Its financial year was closed on March 29 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Duncan S., appointed on 19 February 2003. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Alison B.. There were no ex directors.

Vita Energia Limited Address / Contact

Office Address	2 Byron Court
Office Address2	Lovelace Road
Town	Surbiton
Post code	KT6 6NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04670853
Date of Incorporation	Wed, 19th Feb 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	29th March
Company age	21 years old
Account next due date	Fri, 29th Dec 2023 (151 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Duncan S.

Position: Director

Appointed: 19 February 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Resigned: 19 February 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 February 2003

Resigned: 19 February 2003

Alison B.

Position: Secretary

Appointed: 19 February 2003

Resigned: 22 October 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Duncan S. This PSC and has 75,01-100% shares.

Duncan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/03/28 filed on: 21st, December 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/03/29 filed on: 28th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 7th, March 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 12th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 19th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 31st, August 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (9 pages)
AD01	Change of registered office on 2013/10/08 from 70 Claremont Road Surbiton Surrey KT6 4RH filed on: 8th, October 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/19 with complete member list filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 5th, February 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/03/08	annual return
88(2)R	Alloted 99 shares on 2003/02/28. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/28. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, February 2003	incorporation	Free Download (17 pages)

Vita Energia Limited SURBITON

Vita Energia Limited Address / Contact

Company Information / Profile

Company staff

Duncan S.

Swift Incorporations Limited

Instant Companies Limited

Alison B.

People with significant control

Company filings

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