Vitton Limited in LONDON

Vitton Limited LONDON

Founded in 2003, Vitton, classified under reg no. 04630847 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 October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

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 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	04630847
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 PSCs who own or have control over the company consists of 1 name. As we identified, there is Henry M. The abovementioned PSC has significiant influence or control over this 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 made up to Mon, 31st Oct 2022 filed on: 17th, April 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 17th, April 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 27th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 22nd, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 23rd, June 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 22nd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 26th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 26th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 8th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 28th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 15th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AA01	Extension of accounting period to Wed, 31st Oct 2012 from Sun, 30th Sep 2012 filed on: 25th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 15th, January 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 6th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 21st, January 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 26th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 30th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 3rd, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Sat, 24th Jan 2009 with complete member list filed on: 24th, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Sep 2006 filed on: 1st, August 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 18th Jan 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 25th Jan 2006	annual return
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Jan 2006 with complete member list filed on: 25th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 25th Jan 2006	annual return
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 28th, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 28th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 29th, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 29th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 12th Jan 2004 with complete member list 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 drawn up to Mon, 12th Jan 2004 with complete member list 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	Certificate of incorporation filed on: 8th, January 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2003	incorporation	Free Download (18 pages)

Vitton Limited LONDON

Vitton 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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