VITA SATELLITE 1 LIMITED

Key Data

Status

Dissolved

Company No.

09918824

Incorporation date

16/12/2015

Size

Small

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2019)

14/11/2025

Final Gazette dissolved following liquidation

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14/08/2025

Return of final meeting in a members' voluntary winding up

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13/08/2025

Register inspection address has been changed to 8 Sackville Street London W1S 3DG

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13/08/2025

Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG

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13/01/2025

Declaration of solvency

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06/01/2025

Resolutions

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06/01/2025

Appointment of a voluntary liquidator

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06/01/2025

Registered office address changed from 8 Sackville Street London W1S 3DG England to 12 Wellington Place Leeds LS1 4AP on 2025-01-06

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13/12/2024

Satisfaction of charge 099188240003 in full

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24/10/2024

Resolutions

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24/10/2024

Solvency Statement dated 21/10/24

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24/10/2024

Statement by Directors

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24/10/2024

Statement of capital on 2024-10-24

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10/09/2024

Termination of appointment of Neil David Townson as a director on 2024-09-05

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10/09/2024

Director's details changed for Mr Bruno Chibuzo Obasi on 2024-09-05

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22/08/2024

Accounts for a small company made up to 2023-12-31

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06/06/2024

Director's details changed for Mr James William Mcgowan on 2024-05-17

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23/05/2024

Termination of appointment of Theunis John Bassage as a director on 2024-05-17

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19/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

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11/04/2024

Termination of appointment of Briony Jayne Rea as a director on 2024-04-10

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11/04/2024

Appointment of Mr Theunis John Bassage as a director on 2024-04-10

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29/03/2024

Second filing of Confirmation Statement dated 2021-12-15

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21/03/2024

Second filing of Confirmation Statement dated 2020-12-15

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14/03/2024

Second filing of a statement of capital following an allotment of shares on 2019-10-04

View PDF (4 pages)

22/12/2023

Confirmation statement made on 2023-12-15 with no updates

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04/12/2023

Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29

View PDF (2 pages)

04/12/2023

Appointment of Mr James William Mcgowan as a director on 2023-11-29

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06/10/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03

View PDF (1 pages)

21/09/2023

Change of details for Swift Propco Holdings Limited as a person with significant control on 2019-08-23

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23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

26/07/2023

Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25

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26/07/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25

View PDF (1 pages)

16/03/2023

Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10

View PDF (2 pages)

28/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

02/12/2022

Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10

View PDF (1 pages)

02/12/2022

Appointment of Mr Neil David Townson as a director on 2022-11-10

View PDF (2 pages)

31/12/2021

15/12/21 Statement of Capital gbp 638605

View PDF (5 pages)

09/02/2021

Confirmation statement made on 2020-12-15 with updates

View PDF (5 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/12/2024

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VITA SATELLITE 1 LIMITED

VITA SATELLITE 1 LIMITED is an(a) Dissolved company incorporated on 16/12/2015 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There are currently 3 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 VITA SATELLITE 1 LIMITED?

VITA SATELLITE 1 LIMITED is currently Dissolved. It was registered on 16/12/2015 and dissolved on 14/11/2025.

Where is VITA SATELLITE 1 LIMITED located?

VITA SATELLITE 1 LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does VITA SATELLITE 1 LIMITED do?

VITA SATELLITE 1 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for VITA SATELLITE 1 LIMITED?

The latest filing was on 14/11/2025: Final Gazette dissolved following liquidation.