Vitl Limited in Ellingham Way ASHFORD

Vitl Limited ASHFORD

Founded in 2013, Vitl, classified under reg no. 08473871 is an active company. Currently registered at Viking House TN23 6NF, Ashford the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Charles P. and Christopher J.. In addition one secretary - Gareth C. - is with the company. As of 7 May 2024, there were 5 ex directors - Mark W., Andrew B. and others listed below. There were no ex secretaries.

Vitl Limited Address / Contact

Office Address	Viking House
Office Address2	Ellingham Way
Town	Ashford
Post code	TN23 6NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08473871
Date of Incorporation	Thu, 4th Apr 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Charles P.

Position: Director

Appointed: 14 September 2022

Gareth C.

Position: Secretary

Appointed: 29 March 2022

Christopher J.

Position: Director

Appointed: 01 October 2020

Mark W.

Position: Director

Appointed: 08 August 2018

Resigned: 13 September 2022

Andrew B.

Position: Director

Appointed: 08 August 2018

Resigned: 13 June 2019

Thomas C.

Position: Director

Appointed: 23 May 2013

Resigned: 30 September 2020

Gregory S.

Position: Director

Appointed: 23 May 2013

Resigned: 30 September 2020

Patrick G.

Position: Director

Appointed: 04 April 2013

Resigned: 08 August 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Gooch & Housego Plc from Ilminster, England. This PSC is classified as "a public limited company", 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 entity in the persons with significant control register is Patrick G. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. The third one is Thomas C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gooch & Housego Plc

Dowlish Ford Dowlish Ford, Ilminster, Somerset, TA19 0PF, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00526832
Notified on	8 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick G.

Notified on	11 May 2016
Ceased on	8 August 2018
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Thomas C.

Notified on	11 May 2016
Ceased on	11 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gregory S.

Notified on	11 May 2016
Ceased on	11 May 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 25th, April 2024	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 25th, April 2024	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 25th, April 2024	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 2nd, May 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 2nd, May 2023	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 17th, April 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, April 2023	accounts	Free Download (145 pages)
TM01	Tue, 13th Sep 2022 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
AP01	On Wed, 14th Sep 2022 new director was appointed. filed on: 14th, September 2022	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2022	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, April 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 084738710004, created on Thu, 31st Mar 2022 filed on: 1st, April 2022	mortgage	Free Download (51 pages)
AP03	New secretary appointment on Tue, 29th Mar 2022 filed on: 29th, March 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 25th, March 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 25th, March 2022	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 25th, March 2022	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 25th, March 2022	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 16th, June 2021	accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 16th, June 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 1st, June 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 1st, June 2021	other	Free Download (3 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 7th, July 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 7th, July 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 7th, July 2020	accounts	Free Download (106 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 7th, July 2020	other	Free Download (1 page)
MR01	Registration of charge 084738710003, created on Mon, 6th Apr 2020 filed on: 7th, April 2020	mortgage	Free Download (16 pages)
TM01	Thu, 13th Jun 2019 - the day director's appointment was terminated filed on: 17th, March 2020	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18 filed on: 12th, July 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 12th, July 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 12th, July 2019	accounts	Free Download (105 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 filed on: 12th, July 2019	other	Free Download (1 page)
AA01	Extension of current accouting period to Sun, 30th Sep 2018 filed on: 6th, September 2018	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2018	resolution	Free Download (11 pages)
MR01	Registration of charge 084738710002, created on Fri, 17th Aug 2018 filed on: 20th, August 2018	mortgage	Free Download (11 pages)
AP01	On Wed, 8th Aug 2018 new director was appointed. filed on: 14th, August 2018	officers	Free Download (2 pages)
TM01	Wed, 8th Aug 2018 - the day director's appointment was terminated filed on: 14th, August 2018	officers	Free Download (1 page)
AP01	On Wed, 8th Aug 2018 new director was appointed. filed on: 14th, August 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 31st, January 2018	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 2nd, February 2017	accounts	Free Download (41 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 3rd May 2016: 1550000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (31 pages)
MR04	Statement of satisfaction of charge in full filed on: 17th, June 2015	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (6 pages)
CH01	On Fri, 6th Dec 2013 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 20th, February 2015	incorporation	Free Download (32 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 1600000.00 GBP filed on: 20th, February 2015	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (28 pages)
AD01	Company moved to new address on Thu, 1st May 2014. Old Address: Wheatlands Farm White Horse Lane Finchampstead Wokingham RG40 4LZ United Kingdom filed on: 1st, May 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 1st May 2014: 50000.00 GBP	capital
MR01	Registration of charge 084738710001 filed on: 22nd, June 2013	mortgage	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, May 2013	resolution	Free Download (34 pages)
AP01	On Fri, 24th May 2013 new director was appointed. filed on: 24th, May 2013	officers	Free Download (2 pages)
AP01	On Fri, 24th May 2013 new director was appointed. filed on: 24th, May 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2013	incorporation	Free Download (21 pages)

Vitl Limited ASHFORD

Vitl Limited Address / Contact

Company Information / Profile

Company staff

Charles P.

Gareth C.

Christopher J.

Mark W.

Andrew B.

Thomas C.

Gregory S.

Patrick G.

People with significant control

Company filings

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