Vita (man 2) Limited. Head office in London. Check Director.

Vita (man 2) Limited, London

Vita (Man 2) Limited is a private limited company. Situated at 8 Sackville Street, London W1S 3DG, the above-mentioned 9 years old business was incorporated on 2014-11-18 and is classified as "development of building projects" (SIC code: 41100).
4 directors can be found in the enterprise: Bruno O. (appointed on 29 November 2023), James M. (appointed on 29 November 2023), Briony R. (appointed on 25 July 2023).

About
Name: Vita (man 2) Limited
Number: 09316880
Incorporation date: 2014-11-18
End of financial year: 31 December


Address:	8 Sackville Street London W1S 3DG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Swift Propco Holdings Limited

9 July 2019

Address	8 Sackville Street, London, W1S 3DG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	11963197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vita Ventures Ltd

18 November 2016 - 9 July 2019

Address	The Box Horseshoe Lane, Alderley Edge, SK9 7QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08250818
Nature of control:	75,01-100% shares

The date for Vita (Man 2) Limited confirmation statement filing is 2023-12-02. The latest confirmation statement was submitted on 2022-11-18. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Swift Propco Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sackville Street, W1S 3DG London. Vita Ventures Ltd has over 3/4 of shares. The corporate PSC is located at Horseshoe Lane, SK9 7QP Alderley Edge.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/11/29. filed on: 4th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/11/29. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/29. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/18 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/10/03 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/08/23 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2023/07/25. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	2023/07/25 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/11/10. filed on: 16th, March 2023 \| officers	Free Download (2 pages)
TM01	2022/11/10 - the day director's appointment was terminated filed on: 2nd, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/18 filed on: 2nd, December 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/11/10. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2022/02/25. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
TM01	2022/02/25 - the day director's appointment was terminated filed on: 2nd, March 2022 \| officers	Free Download (1 page)
MR04	Charge 093168800003 satisfaction in full. filed on: 2nd, March 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2021/11/18 filed on: 19th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 17th, February 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2020/11/18 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2020/09/30. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 16th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/18 filed on: 21st, November 2019 \| confirmation statement	Free Download (5 pages)
SH01	20521820.00 GBP is the capital in company's statement on 2019/10/04 filed on: 21st, October 2019 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (24 pages)
AP04	New secretary appointment on 2019/09/23 filed on: 24th, September 2019 \| officers	Free Download (2 pages)
SH01	20347286.00 GBP is the capital in company's statement on 2019/08/14 filed on: 11th, September 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 10th, September 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, September 2019 \| resolution	Free Download (14 pages)
AD01	Address change date: 2019/09/05. New Address: 8 Sackville Street London W1S 3DG. Previous address: 8 Sackville Street London W1S 3DG England filed on: 5th, September 2019 \| address	Free Download (2 pages)
AD01	Address change date: 2019/09/03. New Address: 8 Sackville Street London W1S 3DG. Previous address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP filed on: 3rd, September 2019 \| address	Free Download (1 page)
AP01	New director appointment on 2019/08/14. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM01	2019/08/14 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
TM01	2019/08/14 - the day director's appointment was terminated filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/08/14. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 093168800004, created on 2019/08/14 filed on: 21st, August 2019 \| mortgage	Free Download (65 pages)
PSC07	Cessation of a person with significant control 2019/07/09 filed on: 18th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/07/09 filed on: 18th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/18 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, October 2018 \| accounts	Free Download (22 pages)
MR01	Registration of charge 093168800003, created on 2018/06/12 filed on: 18th, June 2018 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with no updates 2017/11/18 filed on: 14th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (21 pages)
MR04	Charge 093168800002 satisfaction in full. filed on: 19th, April 2017 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 093168800002 filed on: 16th, January 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/18 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/11/18 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, November 2015 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2015 \| resolution	Free Download
MR04	Charge 093168800001 satisfaction in full. filed on: 25th, June 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093168800002, created on 2015/06/12 filed on: 20th, June 2015 \| mortgage	Free Download (32 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, June 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2015 \| resolution
MR01	Registration of charge 093168800001, created on 2015/03/24 filed on: 26th, March 2015 \| mortgage	Free Download (31 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 9th, January 2015 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, November 2014 \| incorporation	Free Download (16 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/18 capital

Companies nearby - by postcode
Box+ Iii Bolton Limited
Box+ Iii Staines Limited
Oxford Cranebank Holdings Limited
Hepp Warrington Limited


Holland Street Opco Limited
Sdi (aintree) Limited
New Co (satellite) Limited

Find other company