Vitton (1) Limited in LONDON

Vitton (1) Limited LONDON

Founded in 2003, Vitton (1), classified under reg no. 04630854 is an active company. Currently registered at 36/38 Pont Street SW1X 0AD, London the company has been in the business for 21 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Henry M., appointed on 8 January 2003. In addition, a secretary was appointed - Bernadette M., appointed on 28 June 2003. As of 29 April 2024, there were 2 ex secretaries - Richard W., Bernadette M. and others listed below. There were no ex directors.

Vitton (1) Limited Address / Contact

Office Address	36/38 Pont Street
Town	London
Post code	SW1X 0AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04630854
Date of Incorporation	Wed, 8th Jan 2003
Industry	Dormant Company
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Bernadette M.

Position: Secretary

Appointed: 28 June 2003

Henry M.

Position: Director

Appointed: 08 January 2003

Richard W.

Position: Secretary

Appointed: 04 April 2003

Resigned: 28 June 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2003

Resigned: 08 January 2003

Bernadette M.

Position: Secretary

Appointed: 08 January 2003

Resigned: 04 April 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Henry M. The abovementioned PSC has significiant influence or control over the company,.

Henry M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 17th, April 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 17th, April 2023	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 27th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 22nd, June 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 23rd, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 22nd, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 26th, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/27	capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/31 with full list of members filed on: 28th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/31 with full list of members filed on: 26th, February 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/09/30 to 2012/10/31 filed on: 25th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/31 with full list of members filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 21st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/31 with full list of members filed on: 21st, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/31 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 18th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/31 with full list of members filed on: 30th, January 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/24 with shareholders record filed on: 24th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/21 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/25 with shareholders record filed on: 25th, January 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 28th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 28th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005	annual return	Free Download (6 pages)
363(288)	2005/01/06 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 1st, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/01/04	annual return
363s	Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, January 2003	incorporation	Free Download (18 pages)

Vitton (1) Limited LONDON

Vitton (1) Limited Address / Contact

Company Information / Profile

Company staff

Bernadette M.

Henry M.

Richard W.

Swift Incorporations Limited

Bernadette M.

People with significant control

Company filings

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