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Vital Electronics Limited

Vital Electronics Limited is an active company incorporated on 8 July 2021 with the registered office located in Letchworth Garden City, Hertfordshire. Vital Electronics Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13500938
Private limited company
Age
4 years
Incorporated 8 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 July 2025 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Russell House
Icknield Way
Letchworth Garden City
Hertfordshire
SG6 1EL
England
Address changed on 9 Apr 2024 (1 year 8 months ago)
Previous address was Vital House 59-61 Knowl Piece Wilbury Way Hitchin SG4 0TY England
Telephone
01462 654727
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 2000
Director • British • Lives in England • Born in Oct 1979
Nulogic Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kmbalstone Ltd
Kieren Michael Balstone is a mutual person.
Active
Balstone Holdings Limited
Kieren Michael Balstone is a mutual person.
Active
Balstone Investments Limited
Kieren Michael Balstone is a mutual person.
Active
Nulogic Group Limited
Kieren Michael Balstone is a mutual person.
Active
Vectr Limited
Kieren Michael Balstone is a mutual person.
Active
Balstone Group Limited
Shawn Michael Balstone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £841.31K (-29%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£4.67M
Decreased by £675.82K (-13%)
Total Liabilities
-£1.02M
Decreased by £430.6K (-30%)
Net Assets
£3.64M
Decreased by £245.22K (-6%)
Debt Ratio (%)
22%
Decreased by 5.28% (-19%)
Latest Activity
Nulogic Group Limited (PSC) Appointed
4 Months Ago on 31 Jul 2025
Shawn Michael Balstone (PSC) Resigned
4 Months Ago on 31 Jul 2025
Kieren Michael Balstone (PSC) Resigned
4 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jul 2025
New Charge Registered
5 Months Ago on 23 Jun 2025
New Charge Registered
7 Months Ago on 12 May 2025
Charge Satisfied
7 Months Ago on 23 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
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Documents
Cessation of Kieren Michael Balstone as a person with significant control on 31 July 2025
Submitted on 3 Dec 2025
Cessation of Shawn Michael Balstone as a person with significant control on 31 July 2025
Submitted on 3 Dec 2025
Notification of Nulogic Group Limited as a person with significant control on 31 July 2025
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 23 Jul 2025
Registration of charge 135009380003, created on 23 June 2025
Submitted on 24 Jun 2025
Registration of charge 135009380002, created on 12 May 2025
Submitted on 13 May 2025
Repayment History
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