About

Registered Number: 04285226
Date of Incorporation: 11/09/2001 (19 years and 8 months ago)
Company Status: Active
Registered Address: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US

 

Founded in 2001, Vitallis Ltd have registered office in Cirencester, it's status is listed as "Active". We don't know the number of employees at this company. There are 2 directors listed as Smith, Beverley Dawn, Smith, Steven Robert Barrie for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Steven Robert Barrie 11 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Beverley Dawn 11 September 2001 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Robert Barrie Smith/
1961-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 18 September 2015
CH03 - Change of particulars for secretary 07 May 2015
CH01 - Change of particulars for director 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 28 May 2014
SH01 - Return of Allotment of shares 19 November 2013
AD01 - Change of registered office address 18 November 2013
AR01 - Annual Return 24 September 2013
CH03 - Change of particulars for secretary 24 September 2013
CH01 - Change of particulars for director 24 September 2013
AA - Annual Accounts 26 June 2013
AD01 - Change of registered office address 26 June 2013
AR01 - Annual Return 20 September 2012
AD01 - Change of registered office address 18 September 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 28 July 2009
287 - Change in situation or address of Registered Office 23 July 2009
287 - Change in situation or address of Registered Office 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 10 June 2008
363s - Annual Return 28 September 2007
AA - Annual Accounts 06 July 2007
363s - Annual Return 03 October 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 18 June 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
363s - Annual Return 04 October 2002
287 - Change in situation or address of Registered Office 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
NEWINC - New incorporation documents 11 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.