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VITAL WIFI LIMITED

VITAL WIFI LIMITED

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

    • Overview

    Company NameVITAL WIFI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08209905
    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 WIFI LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is VITAL WIFI LIMITED located?

    Registered Office Address
    5th Floor The Grange 100 High Street
    Southgate
    N14 6BN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VITAL WIFI LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUSHTON NETWORKS LIMITEDSep 11, 2012Sep 11, 2012

    What are the latest accounts for VITAL WIFI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for VITAL WIFI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jan 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Apps as a director on Oct 25, 2023

    		2 pagesAP01

    Termination of appointment of Ajay Sanathra as a director on Oct 25, 2023

    		1 pagesTM01

    Registration of charge 082099050005, created on Jul 13, 2023

    		17 pagesMR01

    Registration of charge 082099050004, created on Jul 13, 2023

    		16 pagesMR01

    Registration of charge 082099050002, created on May 09, 2023

    		16 pagesMR01

    Registration of charge 082099050003, created on May 09, 2023

    		16 pagesMR01

    Memorandum and Articles of Association

    		14 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Susan Burnell as a director on Apr 12, 2023

    		1 pagesTM01

    Termination of appointment of Joseph George Burnell as a director on Apr 12, 2023

    		1 pagesTM01

    Termination of appointment of Hayley Burnell as a director on Apr 12, 2023

    		1 pagesTM01

    Termination of appointment of Colin Burnell as a director on Apr 12, 2023

    		1 pagesTM01

    Appointment of Ajay Sanathra as a director on Apr 12, 2023

    		2 pagesAP01

    Appointment of Mr Costas Demetriou as a director on Apr 12, 2023

    		2 pagesAP01

    Change of details for Vital Wifi Holdings Ltd as a person with significant control on Apr 19, 2023

    		2 pagesPSC05

    Registered office address changed from Unit 37, Duke Close Walworth Enterprise Centre Andover Hampshire SP10 5AP United Kingdom to 5th Floor the Grange 100 High Street Southgate London N14 6BN on Apr 19, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VITAL WIFI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPS, Jonathan Michael Charles
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		EnglandBritish315502170001
    DEMETRIOU, Costas
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		United KingdomBritish244452240001
    BURNELL, Colin
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		United KingdomBritish171983010003
    BURNELL, Hayley
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		United KingdomBritish171983030003
    BURNELL, Joseph George
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		United KingdomBritish165252640003
    BURNELL, Susan
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		United KingdomBritish171983020003
    SANATHRA, Ajay
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Director
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		EnglandBritish308099640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITAL WIFI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vital Wifi Holdings Ltd
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		Jan 20, 2021
    The Grange 100 High Street
    Southgate
    N14 6BN London
    5th Floor
    England
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13146254
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.
    Mr Colin Burnell
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Aug 11, 2016
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Joseph Burnell
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Aug 11, 2016
    Walworth Enterprise Centre
    SP10 5AP Andover
    Unit 37, Duke Close
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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