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Vitaccess Limited
Vitaccess Limited is an active company incorporated on 8 November 2023 with the registered office located in Richmond, Greater London. Vitaccess Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15270184
Private limited company
Age
1 year 10 months
Incorporated
8 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
8 November 2025
(2 months remaining)
Learn more about Vitaccess Limited
Contact
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
London
TW9 2JA
Address changed on
23 Dec 2023
(1 year 8 months ago)
Previous address was
21 Tanza Road London NW3 2UA England
Companies in TW9 2JA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Callum Sean Campbell
Director • Director • British • Lives in England • Born in Jan 1970
Roberto Barzi
Director • Director • Italian • Lives in England • Born in Jun 1976
Mark Larkin
PSC • Director • British • Lives in Switzerland • Born in Jan 1974
Roger Georges Ammoun
Director • British • Lives in UK • Born in Oct 1974
Richard Ashmore Davey
Director • Trustee • British • Lives in England • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swawou School Foundation
Richard Ashmore Davey and Callum Sean Campbell are mutual people.
Active
Delfield Precision Engineering Co. Limited
Roberto Barzi is a mutual person.
Active
Calcam Limited
Callum Sean Campbell is a mutual person.
Active
Delfield Precision Services Limited
Roberto Barzi is a mutual person.
Active
Real Assets Advisers Ltd
Roger Georges Ammoun is a mutual person.
Active
Rna Bess Holding Ltd
Roger Georges Ammoun is a mutual person.
Active
Delfield Pe Holdings Limited
Roberto Barzi is a mutual person.
Active
Delfield PS Holdings Limited
Roberto Barzi is a mutual person.
Active
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Financials
Vitaccess Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Mark Larkin (PSC) Details Changed
3 Months Ago on 21 May 2025
Mr Mark John William Larkin Appointed
3 Months Ago on 21 May 2025
Callum Sean Campbell Resigned
3 Months Ago on 21 May 2025
Richard Ashmore Davey Resigned
3 Months Ago on 21 May 2025
Roberto Barzi Resigned
3 Months Ago on 21 May 2025
Roger Georges Ammoun Resigned
5 Months Ago on 12 Mar 2025
Mark Larkin (PSC) Appointed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Accounting Period Extended
10 Months Ago on 7 Nov 2024
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Get Credit Report
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Documents
Resolutions
Submitted on 11 Aug 2025
Sub-division of shares on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Change of details for Mark Larkin as a person with significant control on 21 May 2025
Submitted on 25 Jul 2025
Appointment of Mr Mark John William Larkin as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Callum Sean Campbell as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Roberto Barzi as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Richard Ashmore Davey as a director on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
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Repayment History
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