Vitrifi Digital Limited LONDON


Vitrifi Digital Limited is a private limited company that can be found at 1St Floor, Unit 27 Tileyard Road, London N7 9AH. Incorporated on 2022-07-13, this 1-year-old company is run by 5 directors.
Director John B., appointed on 18 January 2023. Director Michael G., appointed on 18 January 2023. Director Lukasz M., appointed on 13 July 2022.
The company is officially classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
The last confirmation statement was sent on 2023-07-12 and the date for the subsequent filing is 2024-07-26.

Vitrifi Digital Limited Address / Contact

Office Address 1st Floor
Office Address2 Unit 27 Tileyard Road
Town London
Post code N7 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14232896
Date of Incorporation Wed, 13th Jul 2022
Industry Other telecommunications activities
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 31st Mar 2024 (36 days left)
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

John B.

Position: Director

Appointed: 18 January 2023

Michael G.

Position: Director

Appointed: 18 January 2023

Lukasz M.

Position: Director

Appointed: 13 July 2022

Richard J.

Position: Director

Appointed: 13 July 2022

Robert S.

Position: Director

Appointed: 13 July 2022

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 July 2022

Paul L.

Position: Director

Appointed: 13 July 2022

Resigned: 07 January 2023

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Fern Fibre Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Vitrifi Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fern Fibre Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11783185
Notified on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vitrifi Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13150446
Notified on 13 July 2022
Ceased on 10 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2023/09/28. New Address: 1st Floor Unit 27 Tileyard Road London N7 9AH. Previous address: 6th Floor 33 Holborn London England EC1N 2HT England
filed on: 28th, September 2023
Free Download (1 page)

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