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Summary

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Officers12

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

VITALOGRAPH (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Nov 1985 (39 years ago)

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Summary

NameVITALOGRAPH (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01955895
LEI Code
  • 213800JPS3A69G834R34
Incorporation Date07 Nov 1985 (39 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VITAL**************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

Officers

individual

IndividualUnited Kingdom

Mr Alexander Dietmar Garbe

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marcus John Garbe

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, Raymond Edward

Director


Resigned on31 Dec 1997

individual

IndividualUnited Kingdom

Venn, Helen Elizabeth

Director


Appointed on01 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garbe, Marcus John

Secretary

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Documents

DateNameTypeDocument
07 Oct 2022Confirmation statement with updatesCS01View
21 Sep 2022Capital alter shares redemption statement of capitalSH02View
21 Sep 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Oct 2024
    due by 20 Oct 2024
  • Last statement dated06 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800JPS3A69G834R34
  • Legal nameVITALOGRAPH (UK) LIMITED
  • Registration date23 Mar 2021
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Mar 2022
  • Next renewal23 Mar 2022

Frequently asked questions

Where is VITALOGRAPH (UK) LIMITED's headquarters?

VITALOGRAPH (UK) LIMITED's headquarters is located at LONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

What is VITALOGRAPH (UK) LIMITED's industry?

VITALOGRAPH (UK) LIMITED is in the industry of Activities of head offices

What year was VITALOGRAPH (UK) LIMITED started?

VITALOGRAPH (UK) LIMITED was started in 1985

What is the LEI number of VITALOGRAPH (UK) LIMITED?

VITALOGRAPH (UK) LIMITED LEI number is 213800JPS3A69G834R34

Sources: Companies House