Vita Nova Properties Ltd is a private limited company registered at 5 Heol Ystrad, Penparcau, Aberystwyth SY23 1TQ. Incorporated on 2020-03-17, this 4-year-old company is run by 2 directors.
Director Robert V., appointed on 17 March 2020. Director Michael J., appointed on 17 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was filed on 2023-03-16 and the deadline for the following filing is 2024-03-30. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Heol Ystrad |
| Office Address2 | Penparcau |
| Town | Aberystwyth |
| Post code | SY23 1TQ |
| Country of origin | United Kingdom |
| Registration Number | 12522054 |
| Date of Incorporation | Tue, 17th Mar 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 17 March 2020
Position: Director
Appointed: 17 March 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Michael J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Aiden P., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael J.
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert V.
| Notified on | 17 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aiden P.
| Notified on | 17 March 2020 |
| Ceased on | 23 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 2 |
| Property Plant Equipment | 1 | ||
| Cash Bank On Hand | 3 | 1 | 1 |
| Other | |||
| Fixed Assets | 2 | ||
| Intangible Assets | 1 | ||
| Intangible Assets Gross Cost | 1 | ||
| Property Plant Equipment Gross Cost | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 1 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 | ||
| Total Assets Less Current Liabilities | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Number Shares Allotted | 3 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 26th, February 2024 |
accounts | Free Download (2 pages) |
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