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VITAL TECHNOLOGY PARTNERS LTD

VITAL TECHNOLOGY PARTNERS LTD

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

    • Overview

    Company NameVITAL TECHNOLOGY PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04255680
    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 VITAL TECHNOLOGY PARTNERS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VITAL TECHNOLOGY PARTNERS LTD located?

    Registered Office Address
    89 Coldershaw Road
    W13 9DU London
    Undeliverable Registered Office AddressNo

    What were the previous names of VITAL TECHNOLOGY PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    RAPID SOLUTIONS PARTNERS LIMITEDJul 19, 2001Jul 19, 2001

    What are the latest accounts for VITAL TECHNOLOGY PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for VITAL TECHNOLOGY PARTNERS LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for VITAL TECHNOLOGY PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		8 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    		9 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2015

    		9 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Simon Pardo as a director on Jul 10, 2015

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2014

    		9 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of VITAL TECHNOLOGY PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTH, James Audley, The Honourable
    18 Waldemar Avenue
    W13 9PY London
    		Secretary
    18 Waldemar Avenue
    W13 9PY London
    		Irish81258770002
    BLYTH, James Audley, The Honourable
    18 Waldemar Avenue
    W13 9PY London
    		Director
    18 Waldemar Avenue
    W13 9PY London
    		United KingdomIrish81258770002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    KULKARNI, Julian Arvind
    171 Wimbledon Park Road
    SW18 5RH London
    		Director
    171 Wimbledon Park Road
    SW18 5RH London
    		BelgiumBritish79363210001
    PARDO, Simon
    178a Hook Road
    KT6 5BZ Surbiton
    Surrey
    		Director
    178a Hook Road
    KT6 5BZ Surbiton
    Surrey
    		United KingdomBritish79442020001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITAL TECHNOLOGY PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Audley Ian Blyth
    Coldershaw Road
    W13 9DU London
    89
    England
    		Jul 19, 2016
    Coldershaw Road
    W13 9DU London
    89
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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