VITAL STATISTICS DATA LIMITED

VITAL STATISTICS DATA LIMITED

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

    Company NameVITAL STATISTICS DATA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03549845
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VITAL STATISTICS DATA LIMITED?

    • Development of building projects (41100) / Construction

    Where is VITAL STATISTICS DATA LIMITED located?

    Registered Office Address
    Wellesley House
    Duke Of Wellington Avenue
    SE18 6SS Royal Arsenal
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of VITAL STATISTICS DATA LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITAL STATISTICS INVESTMENTS LIMITEDApr 21, 1998Apr 21, 1998

    What are the latest accounts for VITAL STATISTICS DATA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for VITAL STATISTICS DATA LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueNo

    What are the latest filings for VITAL STATISTICS DATA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Hamill as a secretary on Apr 22, 2024

    1 pagesTM02

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Director's details changed for James Andrew Lazell on Aug 24, 2021

    2 pagesCH01

    Change of details for Mr James Andrew Lazell as a person with significant control on Aug 24, 2021

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for James Andrew Lazell on Apr 21, 2015

    2 pagesCH01

    Secretary's details changed for Andrew Hamill on Apr 21, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of VITAL STATISTICS DATA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAZELL, James Andrew
    Wellesley House
    Duke Of Wellington Avenue
    SE18 6SS Royal Arsenal
    London
    Director
    Wellesley House
    Duke Of Wellington Avenue
    SE18 6SS Royal Arsenal
    London
    EnglandBritishData Analyst58142440004
    HAMILL, Andrew
    Wellesley House
    Duke Of Wellington Avenue
    SE18 6SS Royal Arsenal
    London
    Secretary
    Wellesley House
    Duke Of Wellington Avenue
    SE18 6SS Royal Arsenal
    London
    BritishData Analyst69931930003
    LAZELL, Alan Charles
    37 Courtenay Gardens
    RM14 1DH Upminster
    Essex
    Secretary
    37 Courtenay Gardens
    RM14 1DH Upminster
    Essex
    BritishRetired8316130001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of VITAL STATISTICS DATA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Andrew Lazell
    Wellesley House
    Duke Of Wellington Avenue
    SE18 6SS Royal Arsenal
    London
    Jul 01, 2016
    Wellesley House
    Duke Of Wellington Avenue
    SE18 6SS Royal Arsenal
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does VITAL STATISTICS DATA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 03, 1998
    Delivered On Jul 14, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 23 trafalgar court wapping london, fixed charge over all rental income and a floating charge over the undertaking and all other property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Jul 14, 1998Registration of a charge (395)

    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