VIDEOFIT LIMITED

Key Data

Status

Active

Company No.

05151120

Incorporation date

11/06/2004

Size

Micro Entity

Classification

Manufacture of optical precision instruments (26.70/1 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

09/01/2026

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

18/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

13/06/2025

Registered office address changed from Wellesley House, 7 Clarence Parade, Cheltenham Gloucestershire GL50 3NY to C/O Devereux and Hunt 51 Basepoint Business Centre Oakfield Close Tewkesbury Glos GL20 8SD on 2025-06-13

View PDF (1 pages)

05/12/2024

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

18/06/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

02/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

19/06/2023

Change of details for Desmond Beeson as a person with significant control on 2023-05-16

View PDF (2 pages)

19/06/2023

Director's details changed for Desmond Roy Beeson on 2023-05-16

View PDF (2 pages)

19/06/2023

Director's details changed for Jessica Beeson on 2023-05-16

View PDF (2 pages)

19/06/2023

Director's details changed for Mrs Karen Lesley Beeson on 2023-05-16

View PDF (2 pages)

19/06/2023

Register inspection address has been changed from 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England to 51 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

16/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

16/06/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

13/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

23/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

28/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

08/02/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

06/02/2019

Resolutions

View PDF (14 pages)

10/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

23/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

31/10/2017

Appointment of Jessica Beeson as a director on 2017-10-18

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

11/07/2017

Notification of Desmond Beeson as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

Previous accounting period extended from 2016-10-31 to 2017-04-30

View PDF (1 pages)

30/05/2017

Purchase of own shares.

View PDF (3 pages)

11/05/2017

Resolutions

View PDF (14 pages)

11/05/2017

Cancellation of shares. Statement of capital on 2017-04-25

View PDF (4 pages)

05/05/2017

Termination of appointment of John Randolph Vickerstaff as a director on 2017-04-25

View PDF (1 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

27/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

14/06/2016

Register(s) moved to registered inspection location 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD

View PDF (1 pages)

26/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

19/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

19/06/2015

Register inspection address has been changed to 29 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD

View PDF (1 pages)

28/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

05/03/2014

Director's details changed for Mr John Randolph Vickerstaff on 2014-03-05

View PDF (2 pages)

05/03/2014

Director's details changed for Desmond Roy Beeson on 2014-03-05

View PDF (2 pages)

05/03/2014

Director's details changed for Karen Lesley Beeson on 2014-03-05

View PDF (2 pages)

05/03/2014

Secretary's details changed for Karen Lesley Beeson on 2014-03-05

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

17/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

28/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (7 pages)

31/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

29/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

29/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (7 pages)

18/08/2010

Director's details changed for Karen Lesley Beeson on 2010-06-11

View PDF (2 pages)

18/08/2010

Director's details changed for John Randolph Vickerstaff on 2010-06-11

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

20/08/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

15/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

02/10/2007

Total exemption full accounts made up to 2006-10-31

View PDF (12 pages)

09/08/2007

Ad 01/06/07--------- £ si 3@1=3 £ si 47@1=47

View PDF (2 pages)

01/08/2007

Return made up to 11/06/07; full list of members

View PDF (4 pages)

01/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

11/08/2006

Return made up to 11/06/06; full list of members

View PDF (8 pages)

13/04/2006

Total exemption full accounts made up to 2005-10-31

View PDF (11 pages)

12/12/2005

Ad 24/11/05--------- £ si 700@1=700 £ ic 100/800

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (0 pages)

12/12/2005

Resolutions

View PDF (20 pages)

12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

16/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

13/06/2005

Accounting reference date extended from 30/06/05 to 31/10/05

View PDF (1 pages)

26/07/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

11/06/2004

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
51.95K
-
0.00
-
-

2022
3
33.45K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHBC NOMINEE SECRETARIES LIMITED	Corporate Secretary	11/06/2004 - 16/06/2004	179
WHBC NOMINEE DIRECTORS LIMITED	Corporate Director	11/06/2004 - 16/06/2004	167
Vickerstaff, John Randolph	Director	24/11/2005 - 25/04/2017	2
Beeson, Desmond Roy	Director	16/06/2004 - Present	1
Beeson, Karen Lesley	Director	24/11/2005 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VIDEOFIT LIMITED

VIDEOFIT LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at C/O Devereux And Hunt 51 Basepoint Business Centre, Oakfield Close, Tewkesbury, Glos GL20 8SD. There are currently 4 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 VIDEOFIT LIMITED?

VIDEOFIT LIMITED is currently Active. It was registered on 11/06/2004 .

Where is VIDEOFIT LIMITED located?

VIDEOFIT LIMITED is registered at C/O Devereux And Hunt 51 Basepoint Business Centre, Oakfield Close, Tewkesbury, Glos GL20 8SD.

What does VIDEOFIT LIMITED do?

VIDEOFIT LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for VIDEOFIT LIMITED?

The latest filing was on 09/01/2026: Micro company accounts made up to 2025-04-30.