VITAL IMPACT PROTECTION LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
VITAL IMPACT PROTECTION LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
VITAL IMPACT PROTECTION LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VITAL IMPACT PROTECTION LIMITED was incorporated 18 years ago on 27/01/2006 and has the registered number: 05689681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
VITAL IMPACT PROTECTION LIMITED - LEEDS
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE MISTAL HARPER FARM
LEEDS
LS12 6JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WRITE ATTITUDE CONSULTANCY LIMITED (until 30/08/2006)
WRITE ATTITUDE CONSULTANCY LIMITED (until 30/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN HALL | Nov 1973 | British | Director | 2022-06-29 | CURRENT |
| MR IAN HALL | Secretary | 2022-06-29 | CURRENT | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2006-01-27 UNTIL 2006-06-13 | RESIGNED | ||
| MR STEPHEN MARK WOOD | May 1962 | British | Director | 2006-06-13 UNTIL 2022-06-27 | RESIGNED |
| JAMES MICHAEL MOORE | Nov 1978 | British | Director | 2006-06-13 UNTIL 2022-06-27 | RESIGNED |
| ONLINE NOMINEES LIMITED | Nominee Director | 2006-01-27 UNTIL 2006-06-13 | RESIGNED | ||
| MR STEPHEN MARK WOOD | May 1962 | British | Secretary | 2006-06-13 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vip Logic Online Ltd | 2022-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Mark Wood | 2016-04-06 - 2022-06-29 | 5/1962 | Stockport Cheshire | Significant influence or control |
| Lyn Wood | 2016-04-06 - 2022-06-29 | 12/1959 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Michael Moore | 2016-04-06 - 2022-06-29 | 11/1978 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VITAL_IMPACT_PROTECTION_L - Accounts | 2023-07-01 | 30-06-2022 | £21,661 Cash £1,662 equity |
| VITAL_IMPACT_PROTECTION_L - Accounts | 2021-12-15 | 31-12-2020 | £11,308 Cash £41,255 equity |
| VITAL_IMPACT_PROTECTION_L - Accounts | 2020-05-19 | 31-12-2019 | £9,539 Cash £37,097 equity |
| VITAL_IMPACT_PROTECTION_L - Accounts | 2019-10-01 | 31-12-2018 | £13,601 Cash £35,232 equity |
| VITAL_IMPACT_PROTECTION_L - Accounts | 2018-09-29 | 31-12-2017 | £10,220 Cash £35,829 equity |
| Abbreviated Company Accounts - VITAL IMPACT PROTECTION LIMITED | 2015-10-30 | 31-12-2014 | £3,700 Cash £16,339 equity |
| Abbreviated Company Accounts - VITAL IMPACT PROTECTION LIMITED | 2014-09-30 | 31-12-2013 | £2,896 Cash £13,308 equity |