VITECH GLASS SOLUTION CO., LTD

VITECH GLASS SOLUTION CO., LTD

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

    Company NameVITECH GLASS SOLUTION CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08999351
    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 VITECH GLASS SOLUTION CO., LTD?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VITECH GLASS SOLUTION CO., LTD located?

    Registered Office Address
    L220 Beaconside Business Village,
    Stafford Enterprise Park,Weston Road,
    ST18 0BF Stafford,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITECH GLASS SOLUTION CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 23, 2025

    What is the status of the latest confirmation statement for VITECH GLASS SOLUTION CO., LTD?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for VITECH GLASS SOLUTION CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Registered office address changed from Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ United Kingdom to L220 Beaconside Business Village, Stafford Enterprise Park,Weston Road, Stafford, ST18 0BF on Jan 28, 2026

    1 pagesAD01

    Accounts for a dormant company made up to Apr 23, 2025

    2 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Mar 12, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Director's details changed for Mr Zhijian Feng on Apr 11, 2022

    2 pagesCH01

    Appointment of Longshine Overseas Limited as a secretary on Apr 11, 2022

    2 pagesAP04

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Termination of appointment of C&R Business Consulting Limited as a secretary on Apr 11, 2022

    1 pagesTM02

    Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on Apr 11, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Who are the officers of VITECH GLASS SOLUTION CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Secretary
    South Bank Tower, 55 Upper Ground,
    SE1 9EY London
    Unit 1804,
    England
    Identification TypeUK Limited Company
    Registration Number13677513
    289682180001
    FENG, Zhijian
    Beaconside Business Village,
    Stafford Enterprise Park,Weston Road,
    ST18 0BF Stafford,
    L220
    United Kingdom
    Director
    Beaconside Business Village,
    Stafford Enterprise Park,Weston Road,
    ST18 0BF Stafford,
    L220
    United Kingdom
    ChinaChinese186938390002
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07090540
    147776200001

    Who are the persons with significant control of VITECH GLASS SOLUTION CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhijian Feng
    Xihai, Beijiao Town,
    Shunde District,
    Foshan,
    No. 24, Shangheng Yongzhi Street,
    Guangdong,
    China.
    Apr 05, 2017
    Xihai, Beijiao Town,
    Shunde District,
    Foshan,
    No. 24, Shangheng Yongzhi Street,
    Guangdong,
    China.
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, 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