Founded in 2013, Vitenzo, classified under reg no. 08605540 is an active company. Currently registered at 590 Kingston Road SW20 8DN, London the company has been in the business for eleven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Witold M., appointed on 11 July 2013. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 590 Kingston Road |
| Town | London |
| Post code | SW20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 08605540 |
| Date of Incorporation | Thu, 11th Jul 2013 |
| Industry | Retail sale of games and toys in specialised stores |
| Industry | Manufacture of other games and toys, n.e.c. |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 11 July 2013
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is B-Technology Sp. Z O.o. from Jasionka, Poland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Witold M. This PSC owns 75,01-100% shares.
B-Technology Sp. Z O.O.
Jasionka 954, Jasionka, 36 002, Poland
| Legal authority | Krajowy Rejestr Sadowy |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Krs |
| Registration number | 0000616005 |
| Notified on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Witold M.
| Notified on | 18 July 2016 |
| Ceased on | 8 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 472 | -27 095 | -25 563 | -27 192 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 35 415 | 226 | 1 010 | 1 010 | 1 090 | 380 | 165 | 165 | 165 | 165 |
| Net Assets Liabilities | 27 192 | 29 468 | 30 178 | 30 393 | -30 393 | -30 393 | -30 393 | |||
| Cash Bank In Hand | 5 887 | 226 | 1 010 | 1 010 | ||||||
| Debtors | 29 528 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 472 | -27 095 | -25 563 | -27 192 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 | 10 | 10 | 10 | ||||||
| Profit Loss Account Reserve | 3 462 | -27 105 | -25 573 | -27 202 | ||||||
| Shareholder Funds | 3 472 | -27 095 | -25 563 | -27 192 | ||||||
| Other | ||||||||||
| Version Production Software | 2 023 | 2 023 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||
| Creditors | 28 202 | 30 558 | 30 558 | 30 558 | 30 558 | 30 558 | 30 558 | |||
| Net Current Assets Liabilities | 35 415 | -27 095 | -25 563 | -27 192 | 29 468 | 30 178 | 30 393 | -30 393 | -30 393 | -30 393 |
| Total Assets Less Current Liabilities | 35 415 | -27 095 | -25 563 | -27 192 | 29 468 | 30 178 | 30 393 | -30 393 | -30 393 | -30 393 |
| Creditors Due After One Year | 31 943 | |||||||||
| Creditors Due Within One Year | 31 943 | 27 321 | 26 573 | 28 202 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/11 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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