Vitaccess Limited, Richmond
Vitaccess Limited is a private limited company. Once, it was named Vitacess Limited (changed on 2017-03-15). Registered at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, the aforementioned 8 years old business was incorporated on 2017-02-28 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).2 directors can be found in this enterprise: Felicity F. (appointed on 11 December 2023), Mark L. (appointed on 28 February 2017).
| About | |
|---|---|
| Name: Vitaccess Limited | |
| Number: 10642948 | |
| Incorporation date: 2017-02-28 | |
| End of financial year: 31 December |
| Address: |
2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Vitaccess Group Limited
30 November 2021
| Address | 2nd Floor Nucleus House 2 Lower Mortlake Road, Richmond, TW9 2JA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 13719835 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vitaccess Sa.
28 February 2017 - 30 November 2021
| Address | 20 Rue Du Chateau, La Tour-De-Peilz, Vaud 1814, Switzerland |
| Legal authority | The Swiss Company Act |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-281.230.390 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | 275,038 | 646,328 | 716,916 |
| Fixed Assets | 58,242 | 178,180 | 204,098 |
| Total Assets Less Current Liabilities | 109,490 | 528,730 | 621,867 |
The target date for Vitaccess Limited confirmation statement filing is 2024-02-08. The most recent confirmation statement was filed on 2023-01-25. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Vitaccess Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 2 Lower Mortlake Road, TW9 2JA Richmond. Vitaccess Sa. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Du Chateau, Vaud 1814.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 10th Jan 2025 filed on: 13th, January 2025 | confirmation statement |
Free Download
(3 pages)
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