Founded in 2015, Vitane-group, classified under reg no. 09788763 is an active company. Currently registered at Unit 32 Acton Vale Industrial Estate W3 7QE, London the company has been in the business for 9 years. Its financial year was closed on 31st August and its latest financial statement was filed on Thursday 31st August 2023.
The company has one director. Sijie W., appointed on 22 September 2015. There are currently no secretaries appointed. As of 16 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 32 Acton Vale Industrial Estate |
| Office Address2 | The Vale, Acton |
| Town | London |
| Post code | W3 7QE |
| Country of origin | United Kingdom |
| Registration Number | 09788763 |
| Date of Incorporation | Tue, 22nd Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Sat, 31st May 2025 (380 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Corporate Secretary
Appointed: 22 September 2015
Position: Director
Appointed: 22 September 2015
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Sijie W. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Huiying X. This PSC owns 25-50% shares.
Sijie W.
| Notified on | 7 September 2016 |
| Nature of control: |
50,01-75% shares |
Huiying X.
| Notified on | 7 September 2016 |
| Ceased on | 6 March 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 000 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | |||||||
| Other | ||||||||
| Description Share Type | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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