About

Registered Number: 08693170
Date of Incorporation: 17/09/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: 8 Sackville Street, London, W1S 3DG,

 

Based in London, Vita Glasgow 1 Ltd was founded on 17 September 2013, it's status is listed as "Active". The company has only one director listed in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BESWICK, Giles Peter 17 September 2013 14 August 2019 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
SH01 - Return of Allotment of shares 21 October 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 26 September 2019
AP04 - Appointment of corporate secretary 24 September 2019
RESOLUTIONS - N/A 10 September 2019
RESOLUTIONS - N/A 10 September 2019
SH01 - Return of Allotment of shares 27 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
AP01 - Appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM01 - Termination of appointment of director 23 August 2019
TM02 - Termination of appointment of secretary 23 August 2019
AP01 - Appointment of director 23 August 2019
AD01 - Change of registered office address 23 August 2019
MR01 - N/A 20 August 2019
PSC02 - N/A 18 July 2019
PSC07 - N/A 18 July 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 24 September 2018
MR01 - N/A 15 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 01 October 2016
CS01 - N/A 20 September 2016
MR04 - N/A 16 July 2016
MR01 - N/A 22 June 2016
MR01 - N/A 16 June 2016
AP01 - Appointment of director 25 May 2016
AP01 - Appointment of director 25 May 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 09 October 2015
RESOLUTIONS - N/A 25 June 2015
RESOLUTIONS - N/A 08 June 2015
TM01 - Termination of appointment of director 15 April 2015
AA - Annual Accounts 23 January 2015
AA01 - Change of accounting reference date 05 December 2014
AR01 - Annual Return 02 October 2014
AA01 - Change of accounting reference date 09 May 2014
AD01 - Change of registered office address 09 May 2014
NEWINC - New incorporation documents 17 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2019 Outstanding

N/A

A registered charge 09 March 2018 Outstanding

N/A

A registered charge 10 June 2016 Fully Satisfied

N/A

A registered charge 10 June 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.