VITALSALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVITALSALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03078862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITALSALE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is VITALSALE LIMITED located?

    Registered Office Address
    Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITALSALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for VITALSALE LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for VITALSALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 12 Llanbleddian Court Cathays Cardiff CF24 4BA Wales to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on Jul 24, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Registered office address changed from 21 st Andrews Crescent Cardiff CF1 3DB to 12 Llanbleddian Court Cathays Cardiff CF24 4BA on Jul 17, 2023

    1 pagesAD01

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Who are the officers of VITALSALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTO, Peter
    Llanbleddian Court
    Cathays
    CF24 4BA Cardiff
    12
    Wales
    Secretary
    Llanbleddian Court
    Cathays
    CF24 4BA Cardiff
    12
    Wales
    BritishProperty Developer44286300002
    SOUTO, Jose Benito
    Lady Mary Apartments
    Lady Mary Road
    CF4 4HH Cardiff
    1
    South Glamorgan
    Director
    Lady Mary Apartments
    Lady Mary Road
    CF4 4HH Cardiff
    1
    South Glamorgan
    United KingdomBritishProperty Developer44286320002
    SOUTO, Peter
    Llanbleddian Court
    Cathays
    CF24 4BA Cardiff
    12
    Wales
    Director
    Llanbleddian Court
    Cathays
    CF24 4BA Cardiff
    12
    Wales
    WalesBritishProperty Developer44286300002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of VITALSALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Souto
    Llanbleddian Court
    Cathays
    CF24 4BA Cardiff
    12
    Wales
    Apr 06, 2016
    Llanbleddian Court
    Cathays
    CF24 4BA Cardiff
    12
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jose Benito Souto
    Lady Mary Apartments
    Lady Mary Road
    CF23 5NT Cardiff
    1
    United Kingdom
    Apr 06, 2016
    Lady Mary Apartments
    Lady Mary Road
    CF23 5NT Cardiff
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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