General information

Name:

Vitasecura Ltd

Office Address:

4 Station Terace C/o Zeidman And Davis 4 Station Terrace CF83 1HD Caerphilly

Number: 12724363

Incorporation date: 2020-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vitasecura has been in this business field for 4 years. Established under company registration number 12724363, the firm operates as a Private Limited Company. You can contact the headquarters of the company during its opening hours under the following address: 4 Station Terace C/o Zeidman And Davis 4 Station Terrace, CF83 1HD Caerphilly. This company's registered with SIC code 80100 which means Private security activities. 2022-07-31 is the last time when the company accounts were reported.

Regarding to this specific limited company, a number of director's duties have so far been done by Lara R. and Stephen P.. Amongst these two individuals, Stephen P. has been with the limited company for the longest time, having become one of the many members of officers' team on 2020.

Executives who control the firm include: Lara R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lara R.

Role: Director

Appointed: 01 November 2021

Latest update: 2 January 2024

Stephen P.

Role: Director

Appointed: 06 July 2020

Latest update: 2 January 2024

People with significant control

Lara R.
Notified on 3 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen P.
Notified on 6 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-06
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed vitasecura LIMITEDcertificate issued on 27/11/23 (CERTNM)
filed on: 27th, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
3
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