El Vitally Service Ltd is a private limited company that can be found at 20 The Drive, High Barnet, Barnet EN5 4JQ. Incorporated on 2021-12-17, this 2-year-old company is run by 2 directors.
Director Vania P., appointed on 20 August 2023. Director Nadezhda A., appointed on 24 May 2023.
The company is categorised as "other transportation support activities" (SIC: 52290), "renting and leasing of cars and light motor vehicles" (SIC: 77110).
The last confirmation statement was filed on 2023-10-26 and the date for the next filing is 2024-11-09.
| Office Address | 20 The Drive |
| Office Address2 | High Barnet |
| Town | Barnet |
| Post code | EN5 4JQ |
| Country of origin | United Kingdom |
| Registration Number | 13807272 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Other transportation support activities |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 17th Sep 2023 (221 days after) |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Director
Appointed: 20 August 2023
Position: Director
Appointed: 24 May 2023
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats identified, there is Vania P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Nadezhda A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marco M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vania P.
| Notified on | 20 August 2023 |
| Nature of control: |
significiant influence or control |
Nadezhda A.
| Notified on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marco M.
| Notified on | 1 November 2022 |
| Ceased on | 24 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vania P.
| Notified on | 5 April 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Yoana V.
| Notified on | 1 February 2022 |
| Ceased on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vania P.
| Notified on | 17 December 2021 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sun, 20th Aug 2023 director's details were changed filed on: 26th, October 2023 |
officers | Free Download (2 pages) |
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