CBVIT LTD

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CBVIT LTD

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Key Data

Status

Active

Company No.

08467027

Incorporation date

28/03/2013

Size

Micro Entity

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 28/03/2013)
dot icon26/03/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon31/10/2025
Micro company accounts made up to 2024-12-31
dot icon09/07/2025
Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to 85 Great Portland Street London W1W 7LT on 2025-07-09
dot icon02/04/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon11/10/2024
Micro company accounts made up to 2023-12-31
dot icon21/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon20/03/2023
Confirmation statement made on 2023-03-02 with no updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon10/08/2021
Termination of appointment of Sam Oliver Youngs as a director on 2021-08-10
dot icon29/06/2021
Registered office address changed from 167-169 Great Portland Street 5th Floor London London W1W 5PF England to Crown House Old Gloucester Street London WC1N 3AX on 2021-06-29
dot icon20/05/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon20/05/2021
Registered office address changed from Crown House Old Gloucester Street London WC1N 3AX England to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2021-05-20
dot icon07/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon13/03/2020
Confirmation statement made on 2020-03-02 with updates
dot icon07/02/2020
Previous accounting period extended from 2019-06-30 to 2019-12-31
dot icon08/10/2019
Resolutions
dot icon25/09/2019
Resolutions
dot icon16/09/2019
Change of details for Cbvit Holdings Ltd as a person with significant control on 2019-08-30
dot icon12/09/2019
Appointment of Mr Alan Rae as a director on 2019-08-30
dot icon12/09/2019
Appointment of Mr Sam Oliver Youngs as a director on 2019-08-30
dot icon11/09/2019
Cessation of Michal Takac as a person with significant control on 2019-08-30
dot icon11/09/2019
Notification of Cbvit Holdings Ltd as a person with significant control on 2019-08-30
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon13/03/2019
Confirmation statement made on 2019-03-02 with updates
dot icon14/01/2019
Registration of charge 084670270003, created on 2019-01-10
dot icon26/11/2018
Statement of capital following an allotment of shares on 2018-11-12
dot icon11/06/2018
Termination of appointment of Jana Birhanzlova as a director on 2018-06-10
dot icon08/06/2018
Statement of capital following an allotment of shares on 2018-06-01
dot icon08/06/2018
Appointment of Ms Jana Birhanzlova as a director on 2018-06-01
dot icon22/05/2018
Registered office address changed from 46 Nova Road Croydon CR0 2TL England to Crown House Old Gloucester Street London WC1N 3AX on 2018-05-22
dot icon15/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon02/03/2018
Confirmation statement made on 2018-03-02 with updates
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with updates
dot icon10/07/2017
Confirmation statement made on 2017-07-10 with updates
dot icon26/06/2017
Confirmation statement made on 2017-06-26 with updates
dot icon15/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon15/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon17/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon09/09/2016
Confirmation statement made on 2016-09-09 with updates
dot icon19/07/2016
Registered office address changed from Suite L0.108, Lombard House 2 Purley Way Croydon CR0 3JP England to 46 Nova Road Croydon CR0 2TL on 2016-07-19
dot icon19/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon19/04/2016
Director's details changed for Mr Michal Takac on 2016-04-19
dot icon08/04/2016
Satisfaction of charge 084670270001 in full
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon27/01/2016
Registered office address changed from 80 Oxford Street Burnham-on-Sea Somerset TA8 1EF to Suite L0.108, Lombard House 2 Purley Way Croydon CR0 3JP on 2016-01-27
dot icon18/05/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon18/05/2015
Director's details changed for Mr Michal Takac on 2015-03-28
dot icon19/03/2015
Satisfaction of charge 084670270002 in full
dot icon23/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon18/12/2014
Previous accounting period extended from 2014-03-31 to 2014-06-30
dot icon23/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon04/12/2013
Registration of charge 084670270002
dot icon13/11/2013
Registration of charge 084670270001
dot icon28/03/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
738.62K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Youngs, Sam Oliver
Director
30/08/2019 - 10/08/2021
25
Takac, Michal
Director
28/03/2013 - Present
23
Rae, Alan Robert
Director
30/08/2019 - Present
7
Birhanzlova, Jana
Director
01/06/2018 - 10/06/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CBVIT LTD

CBVIT LTD is an(a) Active company incorporated on 28/03/2013 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBVIT LTD?

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CBVIT LTD is currently Active. It was registered on 28/03/2013 .

Where is CBVIT LTD located?

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CBVIT LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does CBVIT LTD do?

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CBVIT LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for CBVIT LTD?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-02 with no updates.