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Vita Vincent 1 Limited

Vita Vincent 1 Limited is an active company incorporated on 15 June 2022 with the registered office located in . Vita Vincent 1 Limited was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
14175454
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Horseshoe Farm
Elkington Way
Alderley Edge
SK9 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
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 Nov 1973
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Vita Southampton Operating Company Limited
Giles Peter Beswick, Mark David Stott, and 3 more are mutual people.
Active
Vita (Sheff) Operating Company Limited
Giles Peter Beswick, Mark David Stott, and 3 more are mutual people.
Active
Vita Newcastle Operating Company Limited
Giles Peter Beswick, Mark David Stott, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 1 Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Coventry 1 Holdco 2 Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Coventry 1 Limited
Giles Peter Beswick, Michael Keith Slater, and 3 more are mutual people.
Active
Vita Bristol Holdco Limited
Mark Christopher Dawson, Michael Keith Slater, and 3 more are mutual people.
Active
Vita (Cardiff) 1 Holding Company Limited
Mark Christopher Dawson, Giles Peter Beswick, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£13.05M
Increased by £13.04M (+13044900%)
Total Liabilities
-£13.05M
Increased by £13.05M (%)
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Mr Gareth William Saynor Appointed
4 Months Ago on 9 Jun 2025
Michael Keith Slater Resigned
5 Months Ago on 9 May 2025
New Charge Registered
10 Months Ago on 4 Dec 2024
Mark Christopher Dawson Resigned
1 Year Ago on 23 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 27 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
Registration of charge 141754540001, created on 4 December 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Nov 2024
Termination of appointment of Mark Christopher Dawson as a director on 23 October 2024
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Repayment History
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