Vitasecura Limited CAERPHILLY


Vitasecura Limited is a private limited company located at 4 Station Terace C/O Zeidman and Davis, 4 Station Terrace, Caerphilly CF83 1HD. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-07-06, this 3-year-old company is run by 2 directors.
Director Lara R., appointed on 01 November 2021. Director Stephen P., appointed on 06 July 2020.
The company is classified as "private security activities" (SIC: 80100).
The latest confirmation statement was filed on 2023-07-04 and the date for the following filing is 2024-07-18. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Vitasecura Limited Address / Contact

Office Address 4 Station Terace C/o Zeidman And Davis
Office Address2 4 Station Terrace
Town Caerphilly
Post code CF83 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12724363
Date of Incorporation Mon, 6th Jul 2020
Industry Private security activities
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Lara R.

Position: Director

Appointed: 01 November 2021

Stephen P.

Position: Director

Appointed: 06 July 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Lara R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Lara R.

Notified on 3 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen P.

Notified on 6 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-312023-07-31
Balance Sheet
Current Assets48 73440 5747 741
Net Assets Liabilities42 08650 981 
Other
Average Number Employees During Period 11
Creditors15 84610 754612
Fixed Assets9 19821 16118 072
Net Current Assets Liabilities32 88829 820 
Total Assets Less Current Liabilities42 08650 981 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed vitasecura LIMITEDcertificate issued on 27/11/23
filed on: 27th, November 2023
Free Download (3 pages)

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