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Sound Of Vyta Limited LONDON

Founded in 2015, Sound Of Vyta, classified under reg no. 09625499 is an active company. Currently registered at C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House EC4N 1TX, London the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has one director. Giuseppe L., appointed on 8 October 2018. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Marco D.. There were no ex secretaries.

Sound Of Vyta Limited Address / Contact

Office Address C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House
Office Address2 10-15 Queen Street
Town London
Post code EC4N 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09625499
Date of Incorporation Fri, 5th Jun 2015
Industry Licensed restaurants
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Giuseppe L.

Position: Director

Appointed: 08 October 2018

Pkf Littlejohn Corporate Services Limited

Position: Corporate Secretary

Appointed: 05 June 2015

Resigned: 18 January 2017

Marco D.

Position: Director

Appointed: 05 June 2015

Resigned: 08 October 2018

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Giuseppe L. The abovementioned PSC and has 50,01-75% shares. Another one in the PSC register is Nicolò M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Marco D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Giuseppe L.

Notified on 14 April 2023
Ceased on 14 April 2023
Nature of control: 50,01-75% shares

Nicolò M.

Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marco D.

Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, January 2024 		Free Download (15 pages)

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