Active
Company Information for VATIT UK LIMITED
1ST FLOOR, OMNI HOUSE, 252, BELSIZE ROAD, LONDON, NW6 4BT,
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Company Registration Number
06196460
Private Limited Company
Active |
Company Name | |
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VATIT UK LIMITED | |
Legal Registered Office | |
1ST FLOOR, OMNI HOUSE, 252 BELSIZE ROAD LONDON NW6 4BT Other companies in NW2 | |
Company Number | 06196460 | |
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Company ID Number | 06196460 | |
Date formed | 2007-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB899476828 |
Last Datalog update: | 2024-03-05 14:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
COMPLETE SECRETARIAL SOLUTIONS LIMITED |
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BRENDON MARK SILVER |
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SELWYN BARRY STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREG MAGID |
Director | ||
ERROL SANDLER |
Director | ||
SAUL ARON GOLDSTEIN |
Director | ||
HARRY JEROME GLASSTONE |
Company Secretary | ||
GRAEME MICHAEL BURNHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEBASTIAN BLACK & CO LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
MILKA SPORTS LTD | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Active | |
KSLM LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2005-05-26 | Dissolved 2014-03-18 | |
BRENTANO SUITE ELSTREE LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
GEOSENTRIC (UK) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2004-03-17 | Dissolved 2014-04-15 | |
ALLIES DESIGN CONSULTANCY LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2001-08-23 | Dissolved 2014-08-15 | |
VATAX RECLAIM LIMITED | Director | 2013-12-14 | CURRENT | 1993-09-10 | Active | |
MERIDIAN VAT RECLAIM (U.K.) LIMITED | Director | 2017-12-05 | CURRENT | 1990-08-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CARL VERNON DE LANGE | ||
DIRECTOR APPOINTED MR WILLEM ABRAHAM DE KLERK | ||
APPOINTMENT TERMINATED, DIRECTOR SELWYN BARRY STEIN | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
CESSATION OF VATIT GROUP S.AR.L. AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF VATIT GROUP S.AR.L. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Notification of a person with significant control statement | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDON MARK SILVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON MARK SILVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Selwyn Barry Stein on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
PSC02 | Notification of Vatit Group S.Ar.L. as a person with significant control on 2022-03-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-03-23 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/18 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR COMPLETE SECRETARIAL SOLUTIONS LIMITED on 2018-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MAGID | |
AP01 | DIRECTOR APPOINTED MR SELWYN BARRY STEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MAGID | |
AP01 | DIRECTOR APPOINTED MR SELWYN BARRY STEIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Second Floor, Cardiff House Tilling Road London NW2 1LJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GREG MAGID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERROL SANDLER | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ERROL SANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL GOLDSTEIN | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Brendon Mark Silver on 2013-04-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 02/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON MARK SILVER / 04/01/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON MARK SILVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL ARON GOLDSTEIN / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLETE SECRETARIAL SOLUTIONS LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | MARTIN COLIN DAVIS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VATIT UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VATIT UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |