VITAL STATISTICS DATA LIMITED
Overview
Company Name | VITAL STATISTICS DATA LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03549845 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of VITAL STATISTICS DATA LIMITED?
Company Name | From | Until |
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VITAL STATISTICS INVESTMENTS LIMITED | Apr 21, 1998 | Apr 21, 1998 |
What are the latest accounts for VITAL STATISTICS DATA LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2024 |
Next Accounts Due On | Mar 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for VITAL STATISTICS DATA LIMITED?
Last Confirmation Statement Made Up To | Apr 20, 2025 |
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Next Confirmation Statement Due | May 04, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 20, 2024 |
Overdue | No |
What are the latest filings for VITAL STATISTICS DATA LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Hamill as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Director's details changed for James Andrew Lazell on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Andrew Lazell as a person with significant control on Aug 24, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for James Andrew Lazell on Apr 21, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Hamill on Apr 21, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of VITAL STATISTICS DATA LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LAZELL, James Andrew | Director | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | England | British | Data Analyst | 58142440004 | ||||
HAMILL, Andrew | Secretary | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | British | Data Analyst | 69931930003 | |||||
LAZELL, Alan Charles | Secretary | 37 Courtenay Gardens RM14 1DH Upminster Essex | British | Retired | 8316130001 | |||||
LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of VITAL STATISTICS DATA LIMITED?
Name | Notified On | Address | Ceased |
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Mr James Andrew Lazell | Jul 01, 2016 | Wellesley House Duke Of Wellington Avenue SE18 6SS Royal Arsenal London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does VITAL STATISTICS DATA LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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