General information

Name:

Vital York Ltd

Office Address:

480 Huntington Road YO32 9PX York

Number: 05920741

Incorporation date: 2006-08-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 480 Huntington Road, York YO32 9PX Vital York Limited is a Private Limited Company issued a 05920741 Companies House Reg No. This firm was established on Thu, 31st Aug 2006. Even though recently operating under the name of Vital York Limited, it was not always so. This company was known as Harrowell Shaftoe (no. 133) until Wed, 21st Feb 2007, at which point it was changed to Vital York Holdings. The definitive switch came on Fri, 4th Apr 2008. This enterprise's SIC code is 62020 which stands for Information technology consultancy activities. 2022-06-30 is the last time account status updates were filed.

According to the data we have, this specific firm was started eighteen years ago and has so far been led by six directors, and out this collection of individuals four (Joseph K., Andrew H., Stephen P. and James P.) are still in the management. In addition, the director's responsibilities are constantly aided with by a secretary - Stephen P., who was chosen by the following firm on Mon, 27th Nov 2006.

  • Previous company's names
  • Vital York Limited 2008-04-04
  • Vital York Holdings Limited 2007-02-21
  • Harrowell Shaftoe (no. 133) Limited 2006-08-31

Financial data based on annual reports

Company staff

Joseph K.

Role: Director

Appointed: 21 February 2023

Latest update: 23 March 2024

Andrew H.

Role: Director

Appointed: 21 February 2023

Latest update: 23 March 2024

Stephen P.

Role: Director

Appointed: 27 November 2006

Latest update: 23 March 2024

Stephen P.

Role: Secretary

Appointed: 27 November 2006

Latest update: 23 March 2024

James P.

Role: Director

Appointed: 27 November 2006

Latest update: 23 March 2024

People with significant control

The companies that control this firm are as follows: Academia Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Hemel Hempstead at Mark Road, Hemel Hempstead Industrial Estate, HP2 7DW and was registered as a PSC under the registration number 04771037. Stephen P. has substantial control or influence over the company. James P. has substantial control or influence over the company.

Academia Limited
Address: 1 The Progression Centre Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04771037
Notified on 23 October 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Stephen P.
Notified on 31 August 2016
Nature of control:
substantial control or influence
James P.
Notified on 31 August 2016
Nature of control:
substantial control or influence
Michael B.
Notified on 17 August 2020
Ceased on 15 August 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 30th June 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 95110 : Repair of computers and peripheral equipment
  • 62030 : Computer facilities management activities
17
Company Age

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