Active
Company Information for VITESSE PSP LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN,
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Company Registration Number
08461258
Private Limited Company
Active |
Company Name | |
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VITESSE PSP LIMITED | |
Legal Registered Office | |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN Other companies in KT11 | |
Company Number | 08461258 | |
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Company ID Number | 08461258 | |
Date formed | 2013-03-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB239288275 |
Last Datalog update: | 2024-03-05 14:07:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VITESSE PSP PTY LIMITED | VIC 3000 | Active | Company formed on the 2016-04-15 |
Officer | Role | Date Appointed |
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STEFAN BURKWOOD |
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PHILLIP JAMES MCGRISKIN |
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CHRISTOPHER JAMES PALMER |
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PAUL TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH HUW LEWIS |
Director | ||
PHILLIP JAMES MCGRISKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCGVP | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
ALIGN FINANCE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active | |
BANKING CIRCLE | Director | 2015-11-01 | CURRENT | 2014-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
12/12/23 STATEMENT OF CAPITAL GBP 13438.143 | ||
11/01/24 STATEMENT OF CAPITAL GBP 13476.768 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTIE | ||
01/09/23 STATEMENT OF CAPITAL GBP 13350.574 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
16/03/23 STATEMENT OF CAPITAL GBP 13224.671 | ||
28/03/23 STATEMENT OF CAPITAL GBP 13340.574 | ||
08/02/23 STATEMENT OF CAPITAL GBP 12755.122 | ||
16/01/23 STATEMENT OF CAPITAL GBP 12662.122 | ||
SH01 | 16/01/23 STATEMENT OF CAPITAL GBP 12662.122 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Withdrawal of a person with significant control statement on 2022-12-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKE BOSCH | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKE BOSCH | |
PSC09 | Withdrawal of a person with significant control statement on 2022-12-15 | |
SH01 | 31/10/22 STATEMENT OF CAPITAL GBP 12545.122 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OHS SECRETARIES LIMITED on 2020-01-28 | |
AP01 | DIRECTOR APPOINTED MR THIJS EMONDTS | |
SH01 | 24/01/22 STATEMENT OF CAPITAL GBP 10355.122 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 8609.661 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Mr David Christie on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David Christie on 2020-06-16 | |
SH01 | 04/05/21 STATEMENT OF CAPITAL GBP 8987.217 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 7660.677 | |
SH02 | Sub-division of shares on 2020-06-26 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD O'BRIEN | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PHILLIP MCGRISKIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHRISTOPHER JAMES PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GILBERT FERGUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN BURKWOOD | |
RP04AP01 | Second filing of director appointment of Mark Edward O'brien | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084612580001 | |
CH01 | Director's details changed for Mr Paul Townsend on 2020-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 20 Midtown 2-28 Procter Street London WC1V 6NX England | |
AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2020-01-28 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,862 | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 6442 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 6396 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD O'BRIEN | |
SH01 | 03/07/19 STATEMENT OF CAPITAL GBP 6140 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 5862 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 5260 | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 5310 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084612580001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 5160 | |
SH01 | 09/02/18 STATEMENT OF CAPITAL GBP 5160 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 5110 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 5110 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 4976 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 4976 | |
RES13 | LOAN NOTES 18/01/2016 | |
RES01 | ADOPT ARTICLES 18/01/2016 | |
RES10 | Resolutions passed:
| |
AAMD | Amended small company accounts made up to 2017-03-31 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 4511 | |
SH01 | 26/09/17 STATEMENT OF CAPITAL GBP 4511 | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 4467 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 4467 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 4379 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 4379 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/17 FROM 34 Anyards Road Cobham KT11 2LA | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 3989 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEFAN BURKWOOD | |
AP01 | DIRECTOR APPOINTED MR GARETH HUW LEWIS | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MCGRISKIN | |
AR01 | 25/03/16 FULL LIST | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 3869 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 3869 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 2666 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRISKIN | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 2510 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 2510 | |
AR01 | 25/03/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 2460 | |
SH01 | 19/11/14 STATEMENT OF CAPITAL GBP 2460 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/09/2014 | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 2510 | |
AR01 | 25/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP MCGRISKIN | |
SH01 | 27/02/14 STATEMENT OF CAPITAL GBP 1550 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 925 | |
SH01 | 14/11/13 STATEMENT OF CAPITAL GBP 875 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
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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 VITESSE PSP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VITESSE PSP 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. |