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Vita Ventures No.1 Limited

Vita Ventures No.1 Limited is an active company incorporated on 27 February 2020 with the registered office located in . Vita Ventures No.1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12487324
Private limited company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Horseshoe Farm
Elkington Way
Alderley Edge
Cheshire
SK9 7GU
United Kingdom
Same address for the past 5 years
Telephone
0161 3222222
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Laurence Place Holdco Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
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Exchange Point Holdco Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
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Vita Student Nottingham Holdco 2 Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
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Vita Leeds 2 Holdco 2 Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
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Vita (Cardiff) Operating Company Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
Active
Vita Group Holdings Limited
Gareth William Saynor, Giles Peter Beswick, and 3 more are mutual people.
Active
Vita (Lewisham) 1 Limited
Giles Peter Beswick, Gareth William Saynor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.82M
Decreased by £5.97M (-47%)
Total Liabilities
-£6.83M
Decreased by £5.97M (-47%)
Net Assets
-£10K
Decreased by £3K (+43%)
Debt Ratio (%)
100%
Increased by 0.09% (0%)
Latest Activity
Charge Satisfied
2 Months Ago on 18 Jun 2025
Mr Gareth William Saynor Appointed
3 Months Ago on 9 Jun 2025
Michael Keith Slater Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mark Christopher Dawson Resigned
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Satisfaction of charge 124873240001 in full
Submitted on 18 Jun 2025
Appointment of Mr Gareth William Saynor as a director on 9 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Michael Keith Slater as a director on 9 May 2025
Submitted on 14 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
Submitted on 30 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Change of share class name or designation
Submitted on 20 May 2024
Resolutions
Submitted on 18 May 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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