VITESSE ENTERPRISES LIMITED
Overview
| Company Name | VITESSE ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02521138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITESSE ENTERPRISES LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VITESSE ENTERPRISES LIMITED located?
| Registered Office Address | 7-8 Portmill Lane SG5 1DJ Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITESSE ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHOLEBRIGHT LIMITED | Jul 11, 1990 | Jul 11, 1990 |
What are the latest accounts for VITESSE ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for VITESSE ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for VITESSE ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Norman Francis Fleet as a person with significant control on Mar 03, 2023 | 2 pages | PSC01 | ||||||
Cessation of Margaret Catherine Fleet as a person with significant control on Mar 03, 2023 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Jun 01, 2025 | 3 pages | RP04CS01 | ||||||
Change of details for Mrs Margaret Catherine Fleet as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||||||
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on Jul 28, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr Norman Francis Fleet on Jul 01, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 01, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jul 02, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Margaret Catherine Fleet as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Margaret Catherine Fleet as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from , Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire, SG5 3XE to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on May 21, 2018 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 9 pages | AA | ||||||
Who are the officers of VITESSE ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEET, Norman Francis | Director | Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England | England | British | 2292490001 | |||||
| FLEET, Margaret Catherine | Secretary | Knowl Piece Wilbury Way SG4 0TY Hitchin 71 Herts England | British | 14576390001 | ||||||
| CARPENTER, Claire | Director | Ickleford Manor Turnpike Lane Ickleford SG5 3XE Hitchin Hertfordshire | United Kingdom | British | 16858800002 | |||||
| FLEET, Margaret Catherine | Director | Knowl Piece Wilbury Way SG4 0TY Hitchin 71 Herts England | England | British | 14576390001 |
Who are the persons with significant control of VITESSE ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Francis Fleet | Mar 03, 2023 | SG19 2AB Sandy 8 Stratford Road Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Margaret Catherine Fleet | Jul 11, 2016 | Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0