VITRIFI LIMITED
Overview
| Company Name | VITRIFI LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 13150446 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VITRIFI LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VITRIFI LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITRIFI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VITRIFI LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | Yes |
What are the latest filings for VITRIFI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 30 pages | AM03 | ||
Termination of appointment of Rupert Edward Pearce as a director on Dec 07, 2025 | 1 pages | TM01 | ||
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to 2nd Floor 110 Cannon Street London EC4N 6EU on Dec 04, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Andrew William Murton as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Jeffares as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Julian Browett as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of Andrew William Murton as a director on May 21, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 19 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lukasz Michalak as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rupert Edward Pearce as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 131504460001 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 18 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
Who are the officers of VITRIFI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| SKINNER, Robert James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 265281840001 | |||||||||
| BROWETT, John Julian | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | 125764240002 | |||||||||
| JEFFARES, Richard | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 280186080002 | |||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 146527710002 | |||||||||
| MICHALAK, Lukasz | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | 274029090001 | |||||||||
| MURTON, Andrew William | Director | 33 Holborn EC1N 2HT London 6th Floor England England | Germany | British | 336260620001 | |||||||||
| PEARCE, Rupert Edward | Director | 110 Cannon Street EC4N 6EU London 2nd Floor | United Kingdom | British | 141426110001 |
Who are the persons with significant control of VITRIFI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fern Fibre Limited | Jan 21, 2021 | 33 Holborn EC1N 2HT London 6th Floor England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VITRIFI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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