Founded in 2007, Vatit Uk, classified under reg no. 06196460 is an active company. Currently registered at 1st Floor, Omni House, 252 NW6 4BT, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Carl D., Willem D.. Of them, Carl D., Willem D. have been with the company the longest, being appointed on 1 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Harry G. who worked with the the company until 2 April 2007.
| Office Address | 1st Floor, Omni House, 252 |
| Office Address2 | Belsize Road |
| Town | London |
| Post code | NW6 4BT |
| Country of origin | United Kingdom |
| Registration Number | 06196460 |
| Date of Incorporation | Mon, 2nd Apr 2007 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 February 2024
Position: Corporate Secretary
Appointed: 02 April 2007
The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Vatit Group S.ar.l. from Grand Duchy, Luxembourg. The abovementioned PSC is categorised as "a limited company", 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.
Vatit Group S.Ar.L.
14-16 Rue Phillipe Ii, Grand Duchy, L-2340, Luxembourg
| Legal authority | Luxembourg Business Registers G.I.E. |
| Legal form | Limited Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg Business Registers |
| Registration number | B136564 |
| Notified on | 1 March 2022 |
| Ceased on | 23 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 533 541 | 708 066 |
| Current Assets | 4 008 708 | 4 769 771 |
| Debtors | 3 475 167 | 4 061 705 |
| Net Assets Liabilities | 398 903 | 563 606 |
| Other Debtors | 64 266 | 43 766 |
| Property Plant Equipment | 486 513 | 435 780 |
| Other | ||
| Accrued Liabilities | 3 100 | 3 100 |
| Accumulated Depreciation Impairment Property Plant Equipment | 125 909 | 167 792 |
| Additional Provisions Increase From New Provisions Recognised | -7 102 | |
| Amounts Owed By Group Undertakings | 3 144 784 | 3 847 693 |
| Amounts Owed To Group Undertakings | 3 661 984 | 4 407 621 |
| Average Number Employees During Period | 26 | 32 |
| Bank Borrowings Overdrafts | 5 885 | |
| Corporation Tax Payable | 38 810 | |
| Corporation Tax Recoverable | 9 911 | 9 911 |
| Creditors | 4 035 939 | 4 588 668 |
| Deferred Tax Liabilities | 60 379 | 53 277 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 37 669 | |
| Disposals Property Plant Equipment | 38 964 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 79 552 | |
| Net Current Assets Liabilities | -27 231 | 181 103 |
| Other Creditors | 27 764 | 6 718 |
| Other Taxation Social Security Payable | 51 043 | 78 133 |
| Prepayments | 102 885 | 54 895 |
| Property Plant Equipment Gross Cost | 612 422 | 603 572 |
| Provisions | 60 379 | 53 277 |
| Provisions For Liabilities Balance Sheet Subtotal | 60 379 | 53 277 |
| Recoverable Value-added Tax | 153 321 | 98 190 |
| Total Additions Including From Business Combinations Property Plant Equipment | 30 114 | |
| Total Assets Less Current Liabilities | 459 282 | 616 883 |
| Trade Creditors Trade Payables | 292 048 | 48 401 |
| Trade Debtors Trade Receivables | 7 250 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-02-01 filed on: 9th, February 2024 |
officers | Free Download (1 page) |
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