Vatit Uk Limited. Head office in London. Check Director.

Vatit Uk Limited, London

Vatit Uk Limited is a private limited company. Situated at 1St Floor, Omni House, 252, Belsize Road, London NW6 4BT, this 17 years old enterprise was incorporated on 2007-04-02 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this business: Carl D. (appointed on 01 February 2024), Willem D. (appointed on 01 February 2024).

About
Name: Vatit Uk Limited
Number: 06196460
Incorporation date: 2007-04-02
End of financial year: 31 December


Address:	1st Floor, Omni House, 252 Belsize Road London NW6 4BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Vatit Group S.Ar.L.

1 March 2022 - 23 March 2023

Address	14-16 Rue Phillipe Ii, Grand Duchy, L-2340, Luxembourg
Legal authority	Luxembourg Business Registers G.I.E.
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg Business Registers
Registration number	B136564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	4,008,708	4,769,771
Total Assets Less Current Liabilities	459,282	616,883

The target date for Vatit Uk Limited confirmation statement filing is 2024-04-16. The most current one was submitted on 2023-04-02. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm Vatit Group S.Ar.L. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Phillipe Ii, L-2340 Grand Duchy.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2024-02-01 filed on: 9th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2024-02-01 filed on: 9th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-01 filed on: 9th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-02-01 filed on: 9th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-08-30 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, August 2022 \| accounts	Free Download (7 pages)
CH01	On 2022-04-01 director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 1st Floor, Omni House, 252 Belsize Road London NW6 4BT on 2018-09-05 filed on: 5th, September 2018 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2018-04-01 filed on: 16th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-05 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-05 filed on: 15th, January 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
AAMD	Amended full accounts data made up to 2015-12-31 filed on: 22nd, November 2016 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 2016-11-04 filed on: 4th, November 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 31st, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 15th, October 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-05-31 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-08-31 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-22: 1.00 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-17 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-11: 1.00 GBP capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
CH01	On 2013-04-01 director's details were changed filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
CH01	On 2012-01-04 director's details were changed filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-06-06 filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 5th, June 2008 \| accounts	Free Download (1 page)
288b	On 2007-09-06 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-06 New secretary appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288b	On 2007-09-06 Secretary resigned filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-09-06 New secretary appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
288a	On 2007-05-16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-16 New director appointed filed on: 16th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (1 page)
288a	On 2007-05-14 New director appointed filed on: 14th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-14 Director resigned filed on: 14th, May 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 2nd, April 2007 \| incorporation	Free Download (18 pages)

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