Vitas Vending Limited is a private limited company that can be found at Apollo House, Isis Way Minerva Business Park, Lynch Wood, Peterborough PE2 6QR. Incorporated on 2018-01-10, this 6-year-old company is run by 6 directors.
Director Robin V., appointed on 20 December 2021. Director Susan W., appointed on 20 December 2021. Director Mark R., appointed on 20 December 2021.
The company is officially categorised as "other food services" (SIC: 56290).
The last confirmation statement was sent on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Moreover, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | Apollo House, Isis Way Minerva Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6QR |
| Country of origin | United Kingdom |
| Registration Number | 11143462 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
The register of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Nicholas P. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Keith W. This PSC has significiant influence or control over the company,. The third one is George V., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicholas P.
| Notified on | 29 September 2021 |
| Nature of control: |
significiant influence or control |
Keith W.
| Notified on | 29 September 2021 |
| Nature of control: |
significiant influence or control |
George V.
| Notified on | 28 January 2020 |
| Ceased on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew I.
| Notified on | 10 January 2018 |
| Ceased on | 28 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st January 2023 filed on: 31st, January 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy