BizStats
You are here: bizstats.co.uk > a-z index > V list > VI list > VIT list > VITA list

Vita Satellite Limited LONDON

Vita Satellite Limited is a private limited company registered at 8 Sackville Street, London W1S 3DG. Incorporated on 2018-04-23, this 6-year-old company is run by 4 directors.
Director Theunis B., appointed on 10 April 2024. Director Bruno O., appointed on 29 November 2023. Director James M., appointed on 29 November 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-04-22 and the date for the following filing is 2024-05-06. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Vita Satellite Limited Address / Contact

Office Address 8 Sackville Street
Town London
Post code W1S 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11323590
Date of Incorporation Mon, 23rd Apr 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Theunis B.

Position: Director

Appointed: 10 April 2024

Bruno O.

Position: Director

Appointed: 29 November 2023

James M.

Position: Director

Appointed: 29 November 2023

Neil T.

Position: Director

Appointed: 10 November 2022

Crestbridge Uk Limited

Position: Corporate Secretary

Appointed: 23 September 2019

Briony R.

Position: Director

Appointed: 25 July 2023

Resigned: 10 April 2024

Simon D.

Position: Director

Appointed: 10 November 2022

Resigned: 03 October 2023

Carol R.

Position: Director

Appointed: 25 February 2022

Resigned: 25 July 2023

Simon D.

Position: Director

Appointed: 30 September 2020

Resigned: 10 November 2022

Paul W.

Position: Director

Appointed: 14 August 2019

Resigned: 25 February 2022

Wendy P.

Position: Director

Appointed: 14 August 2019

Resigned: 30 September 2020

Michael S.

Position: Director

Appointed: 23 April 2018

Resigned: 14 August 2019

Mark S.

Position: Director

Appointed: 23 April 2018

Resigned: 14 August 2019

Mark D.

Position: Director

Appointed: 23 April 2018

Resigned: 14 August 2019

Giles B.

Position: Director

Appointed: 23 April 2018

Resigned: 14 August 2019

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Vita (Man 2) Limited from London, England. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vita (Man 2) Limited

8 Sackville Street, London, Cheshire, W1S 3DG, England

Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09316880
Notified on 23 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-11-29
filed on: 4th, December 2023 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.