VITRIFI LIMITED
| Status | ACTIVE |
| Company No. | 13150446 |
| Category | Private Limited Company |
| Incorporated | 21 Jan 2021 |
| Age | 3 years, 5 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
VITRIFI LIMITED is an active private limited company with number 13150446. It was incorporated 3 years, 5 months, 18 days ago, on 21 January 2021. The company address is 6th Floor 33 Holborn, London, EC1N 2HT, England, England.
Company Fillings
Appoint person director company with name date
Date: 10 Jun 2024
Action Date: 01 Jun 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Edward Pearce
Appointment date: 2024-06-01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Legacy
Date: 09 May 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Documents
Legacy
Date: 09 May 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/23
Documents
Legacy
Date: 09 May 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Documents
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 20 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-20
Documents
Mortgage satisfy charge full
Date: 21 Oct 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 131504460001
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 08 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 03 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 03 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 20 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-20
Documents
Appoint person director company with name date
Date: 12 Jan 2023
Action Date: 11 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Julian Browett
Appointment date: 2023-01-11
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 07 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stephen Latham
Termination date: 2023-01-07
Documents
Change corporate secretary company with change date
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-04-26
Officer name: Octopus Company Secretarial Services Limited
Documents
Capital allotment shares
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 6,000,000 GBP
Documents
Capital allotment shares
Date: 18 Apr 2022
Action Date: 25 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-25
Capital : 4,500,000 GBP
Documents
Confirmation statement with updates
Date: 21 Jan 2022
Action Date: 20 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2021
Action Date: 09 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 131504460001
Charge creation date: 2021-09-09
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-14
Officer name: Richard Jeffares
Documents
Resolution
Date: 09 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Mar 2021
Action Date: 21 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-21
Capital : 3,000,000 GBP
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 21 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Jeffares
Appointment date: 2021-02-21
Documents
Appoint person director company with name date
Date: 26 Feb 2021
Action Date: 21 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lukasz Michalak
Appointment date: 2021-02-21
Documents
Change account reference date company current extended
Date: 01 Feb 2021
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-06-30
Documents
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