VITA AXIS DEVELOPMENT LIMITED

VITA AXIS DEVELOPMENT LIMITED

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

    Company NameVITA AXIS DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15936689
    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 VITA AXIS DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is VITA AXIS DEVELOPMENT LIMITED located?

    Registered Office Address
    Horseshoe Farm
    Elkington Way
    SK9 7GU Alderley Edge
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VITA AXIS DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 04, 2026

    What is the status of the latest confirmation statement for VITA AXIS DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for VITA AXIS DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gareth William Saynor as a director on Jun 09, 2025

    2 pagesAP01

    Termination of appointment of Michael Keith Slater as a director on May 09, 2025

    1 pagesTM01

    Appointment of Mr Giles Peter Beswick as a director on May 09, 2025

    2 pagesAP01

    Termination of appointment of Mark Christopher Dawson as a director on Oct 23, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 159366890001, created on Sep 05, 2024

    47 pagesMR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2024

    Statement of capital on Sep 04, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of VITA AXIS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Giles Peter
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    EnglandBritish119414540005
    SAYNOR, Gareth William
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    EnglandBritish177982760002
    STOTT, Mark David
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    EnglandBritish239649800001
    DAWSON, Mark Christopher
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    EnglandBritish239649810001
    SLATER, Michael Keith
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    Director
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    England
    England
    EnglandBritish248777800002

    Who are the persons with significant control of VITA AXIS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    Sep 04, 2024
    Elkington Way
    SK9 7GU Alderley Edge
    Horseshoe Farm
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number14134715
    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.

    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