Vitaline Investments Limited in Earlswood SOLIHULL

Vitaline Investments Limited SOLIHULL

Vitaline Investments started in year 2012 as Private Limited Company with registration number 08010525. The Vitaline Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH.

The firm has 2 directors, namely Roger L., Caron B.. Of them, Caron B. has been with the company the longest, being appointed on 6 March 2014 and Roger L. has been with the company for the least time - from 6 May 2014. As of 18 April 2024, there was 1 ex director - John D.. There were no ex secretaries.

Vitaline Investments Limited Address / Contact

Office Address	The Old School House Forshaw Heath Lane
Office Address2	Earlswood
Town	Solihull
Post code	B94 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08010525
Date of Incorporation	Wed, 28th Mar 2012
Industry	Buying and selling of own real estate
Industry	Activities of open-ended investment companies
End of financial Year	23rd March
Company age	12 years old
Account next due date	Sat, 23rd Dec 2023 (117 days after)
Account last made up date	Wed, 23rd Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Roger L.

Position: Director

Appointed: 06 May 2014

Caron B.

Position: Director

Appointed: 06 March 2014

John D.

Position: Director

Appointed: 28 March 2012

Resigned: 06 March 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is John D. The abovementioned PSC and has 75,01-100% shares.

John D.

Notified on	7 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 23rd Mar 2022 filed on: 22nd, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 23rd Mar 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 23rd Mar 2021 filed on: 29th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 23rd Mar 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 23rd Mar 2020 filed on: 16th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 23rd Mar 2019 filed on: 10th, March 2020	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 23rd Mar 2019 filed on: 19th, December 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 24th Mar 2018 filed on: 10th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 23rd Mar 2019 filed on: 8th, April 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sat, 24th Mar 2018 filed on: 14th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 12th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 25th Mar 2017 filed on: 9th, March 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 25th Mar 2017 filed on: 14th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2017	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 26th Mar 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 26th Mar 2015 filed on: 20th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 4500002.00 GBP	capital
AA01	Previous accounting period shortened to Thu, 26th Mar 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 27th Mar 2014 filed on: 24th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st May 2015: 4500002.00 GBP	capital
AA01	Previous accounting period shortened to Thu, 27th Mar 2014 filed on: 4th, March 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 28th Mar 2014 filed on: 8th, December 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 29th Mar 2013 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 28th Mar 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AP01	On Tue, 6th May 2014 new director was appointed. filed on: 6th, May 2014	officers	Free Download (2 pages)
TM01	Thu, 6th Mar 2014 - the day director's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
AP01	On Thu, 6th Mar 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 29th Mar 2013 filed on: 17th, February 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Mar 2013 filed on: 11th, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Mar 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2012	incorporation

Vitaline Investments Limited SOLIHULL

Vitaline Investments Limited Address / Contact

Company Information / Profile

Company staff

Roger L.

Caron B.

John D.

People with significant control

Company filings

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