Vitaccess Limited RICHMOND


Founded in 2017, Vitaccess, classified under reg no. 10642948 is an active company. Currently registered at 2nd Floor Nucleus House TW9 2JA, Richmond the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 15th Mar 2017 Vitaccess Limited is no longer carrying the name Vitacess.

The firm has 2 directors, namely Felicity F., Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 28 February 2017 and Felicity F. has been with the company for the least time - from 11 December 2023. As of 3 May 2024, there were 3 ex directors - Catherine B., Jonathan S. and others listed below. There were no ex secretaries.

Vitaccess Limited Address / Contact

Office Address 2nd Floor Nucleus House
Office Address2 2 Lower Mortlake Road
Town Richmond
Post code TW9 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10642948
Date of Incorporation Tue, 28th Feb 2017
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Felicity F.

Position: Director

Appointed: 11 December 2023

Mark L.

Position: Director

Appointed: 28 February 2017

Catherine B.

Position: Director

Appointed: 01 November 2022

Resigned: 24 August 2023

Jonathan S.

Position: Director

Appointed: 08 October 2021

Resigned: 16 May 2023

Nicolas A.

Position: Director

Appointed: 08 October 2021

Resigned: 17 March 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Vitaccess Group Limited from Richmond, England. This PSC is categorised as "a 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 one in the persons with significant control register is Vitaccess Sa. that put La Tour-De-Peilz, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vitaccess Group Limited

2nd Floor Nucleus House 2 Lower Mortlake Road, Richmond, TW9 2JA, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 13719835
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vitaccess Sa.

20 Rue Du Chateau, La Tour-De-Peilz, Vaud 1814, Switzerland

Legal authority The Swiss Company Act
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-281.230.390
Notified on 28 February 2017
Ceased on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vitacess March 15, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand28 59179 06252 020
Current Assets275 038646 328716 916
Debtors246 447239 922410 214
Net Assets Liabilities29 965398 714595 855
Other Debtors29 95877 80590 441
Property Plant Equipment2 60713 93029 512
Total Inventories 327 344254 682
Other
Accumulated Amortisation Impairment Intangible Assets 33 71192 723
Accumulated Depreciation Impairment Property Plant Equipment8693 0819 217
Additions Other Than Through Business Combinations Property Plant Equipment 13 53521 718
Amounts Owed To Group Undertakings Participating Interests 130 01626 012
Average Number Employees During Period 1215
Creditors223 790295 778299 147
Fixed Assets58 242178 180204 098
Increase From Amortisation Charge For Year Intangible Assets 33 71159 012
Increase From Depreciation Charge For Year Property Plant Equipment 2 2126 136
Intangible Assets55 635164 250174 586
Intangible Assets Gross Cost55 635197 961267 309
Net Current Assets Liabilities51 248350 550417 769
Other Creditors146 01472 21546 811
Property Plant Equipment Gross Cost3 47617 01138 729
Taxation Social Security Payable10 1774 19522 332
Total Additions Including From Business Combinations Intangible Assets 142 32669 348
Total Assets Less Current Liabilities109 490528 730621 867
Trade Creditors Trade Payables67 599219 368230 004
Trade Debtors Trade Receivables216 489162 117319 773

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 25th Jan 2024
filed on: 15th, February 2024
Free Download (3 pages)

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