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Vital Phase Uk Limited WIMBLEDON

Founded in 2001, Vital Phase Uk, classified under reg no. 04174268 is an active company. Currently registered at 4th Floor Tuition House SW19 4EU, Wimbledon the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Philippe V., appointed on 22 March 2001. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Vital Phase Uk Limited Address / Contact

Office Address 4th Floor Tuition House
Office Address2 27/37 St George's Road
Town Wimbledon
Post code SW19 4EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04174268
Date of Incorporation Wed, 7th Mar 2001
Industry Other information technology service activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Philippe V.

Position: Director

Appointed: 22 March 2001

Hf Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 April 2002

Resigned: 06 April 2008

Dcs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2001

Resigned: 29 April 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Philippe V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philippe V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand137 43694 428112 26330 95554 55897 93871 35587 467
Current Assets263 501180 761182 298121 233111 738121 19793 388109 463
Debtors126 06586 33370 03590 27857 18023 25922 03321 996
Net Assets Liabilities    109 04998 93580 11990 526
Other Debtors126 06586 33370 03590 27857 18023 25922 03321 876
Property Plant Equipment1 5462 2121 48299366644618 954 
Other
Amount Specific Advance Or Credit Directors 72 29144 78766 25733 1731 2425 35714 740
Amount Specific Advance Or Credit Made In Period Directors  135 656120 37023 7284 1082 0401 713
Amount Specific Advance Or Credit Repaid In Period Directors  163 16098 90056 81236 0398 63911 096
Accumulated Depreciation Impairment Property Plant Equipment7 9078 9969 72610 21510 54210 76214 37019 570
Average Number Employees During Period11111111
Bank Borrowings Overdrafts     18 88914 66710 667
Creditors20 0445 25016 2492 9713 35518 88914 66720 095
Increase From Depreciation Charge For Year Property Plant Equipment 1 0897304893272203 6085 200
Net Current Assets Liabilities243 457175 511166 049118 262108 383117 37880 57189 368
Number Shares Issued Fully Paid 1 0001 0001 000    
Other Creditors1 6005 2503 7802 2502 4001 2007 75715 941
Other Taxation Social Security Payable18 444 12 4697219551 5081 060154
Par Value Share 111    
Property Plant Equipment Gross Cost9 45311 20811 20811 20811 20811 20833 32435 337
Provisions For Liabilities Balance Sheet Subtotal      4 7393 942
Total Additions Including From Business Combinations Property Plant Equipment 1 755    22 1162 013
Total Assets Less Current Liabilities245 003177 723167 531119 255109 049117 82499 525105 135
Trade Debtors Trade Receivables       120

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (9 pages)

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