VITSOE IP LIMITED

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

    Company NameVITSOE IP LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15457058
    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 VITSOE IP LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing
    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is VITSOE IP LIMITED located?

    Registered Office Address
    Vitsoe
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITSOE IP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for VITSOE IP LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for VITSOE IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2026

    9 pagesAA

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC

    Who are the officers of VITSOE IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONCUR, Jennifer
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    Secretary
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    318796600001
    ADAMS, Mark Edward Kennedy
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    Director
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    United KingdomBritish16994720004
    MONCUR, Jennifer Susan
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    Director
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    United KingdomBritish44338660003

    Who are the persons with significant control of VITSOE IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Kennedy Adams
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    Jan 31, 2024
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jennifer Susan Moncur
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    Jan 31, 2024
    Old Warwick Road
    CV31 3NT Royal Leamington Spa
    Vitsoe
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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