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Vuealta Holdings Limited
Vuealta Holdings Limited is an active company incorporated on 28 November 2022 with the registered office located in London, Greater London. Vuealta Holdings Limited was registered 2 years 9 months ago.
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Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 10 months ago
Company No
14510889
Private limited company
Age
2 years 9 months
Incorporated
28 November 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(9 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
28 Nov
⟶
31 Jan 2024
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Vuealta Holdings Limited
Contact
Address
Harwood House
Harwood Road
London
SW6 4QP
United Kingdom
Same address since
incorporation
Companies in SW6 4QP
Telephone
Unreported
Email
Unreported
Website
Vuealta.com
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Malcolm Alexander Nisbet
Director • Secretary • Cfo • British • Lives in UK • Born in Mar 1985
Philip Swinson Hunt
Director • British • Lives in England • Born in Mar 1961
Mr Nigel Charles Gale
Director • British • Lives in UK • Born in Oct 1967
British Smaller Companies VCT Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bowen Craggs & Co Limited
Philip Swinson Hunt is a mutual person.
Active
MTM London Ltd
Philip Swinson Hunt is a mutual person.
Active
Collingwood Advisory Ltd
Philip Swinson Hunt is a mutual person.
Active
Heart Church
Mr Nigel Charles Gale is a mutual person.
Active
Grasiela
Mr Nigel Charles Gale is a mutual person.
Active
Hunt Consultants Limited
Philip Swinson Hunt is a mutual person.
Active
Ottershaw Woodland Limited
Philip Swinson Hunt is a mutual person.
Active
3 Reasons Limited
Philip Swinson Hunt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.33M
Total Liabilities
-£1.02M
Net Assets
£1.32M
Debt Ratio (%)
44%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 2 Nov 2024
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Own Shares Purchased
1 Year 2 Months Ago on 2 Jul 2024
Shares Cancelled
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Philip Swinson Hunt (PSC) Resigned
2 Years 8 Months Ago on 19 Dec 2022
Malcolm Alexander Nisbet (PSC) Resigned
2 Years 8 Months Ago on 19 Dec 2022
British Smaller Companies Vct Plc (PSC) Appointed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 27 November 2024 with updates
Submitted on 5 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Purchase of own shares.
Submitted on 2 Jul 2024
Cancellation of shares. Statement of capital on 14 May 2024
Submitted on 14 Jun 2024
Solvency Statement dated 30/04/24
Submitted on 15 May 2024
Statement by Directors
Submitted on 15 May 2024
Resolutions
Submitted on 15 May 2024
Statement of capital on 15 May 2024
Submitted on 15 May 2024
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Repayment History
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