VITS Limited

Company Name	VITS Limited
Company Status	Active
Company Number	05210578
Category	Private Limited Company
Incorporation Date	19 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Ashok Kumar Bangher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2004(6 days after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Mrs Mamta Bains
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Mr Angel Stoyanov
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Current
Appointed	20 August 2018(14 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hurlingham Studios Ranelagh Gardens London SW6 3PA

Director Name	Ashok Bangher
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 32 Beaufort Road Kingston Surrey KT1 2TQ

Director Name	Mr Fridrik Magnusson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Baldock Street Bow London E3 2TP

Secretary Name	Ashok Bangher
Nationality	British
Status	Resigned
Appointed	19 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 32 Beaufort Road Kingston Surrey KT1 2TQ

Director Name	Mr Fridrik Magnusson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	25 August 2004(6 days after company formation)
Appointment Duration	10 years (resigned 02 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Grand Avenue Surbiton Surrey KT5 9HY

Secretary Name	Mr Fridrik Magnusson
Nationality	Icelandic
Status	Resigned
Appointed	25 August 2004(6 days after company formation)
Appointment Duration	10 years (resigned 02 September 2014)
Role	Company Director
Correspondence Address	125 Grand Avenue Surbiton Surrey KT5 9HY

Director Name	Anil Kumar Bangher
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months after company formation)
Appointment Duration	1 week (resigned 25 November 2004)
Role	It Outsourcing
Correspondence Address	The Bungalow Bell Lane Cotton End Bedford Bedfordshire MK45 3AD

Secretary Name	Anil Kumar Bangher
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months after company formation)
Appointment Duration	1 week (resigned 25 November 2004)
Role	It Outsourcing
Correspondence Address	The Bungalow Bell Lane Cotton End Bedford Bedfordshire MK45 3AD

Director Name	Vidar Thorlaksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	04 June 2007(2 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 04 June 2007)
Role	Operations Director
Correspondence Address	159 Compass House Smugglers Way London SW18 1DB

Director Name	Vidar Thorlaksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	13 June 2007(2 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2008)
Role	Operations Manager
Correspondence Address	159 Compass House Smugglers Way London SW18 1DB

Director Name	Mr Angel Stayanov
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	20 August 2017(13 years after company formation)
Appointment Duration	Resigned same day (resigned 20 August 2017)
Role	Information And Technology Consultant
Country of Residence	England
Correspondence Address	229 London Road Morden Surrey SM4 5PU

Contact

Website	www.vits.co.uk
Email address	[email protected]
Telephone	0845 2578487
Telephone region	Unknown

Location

Registered Address	Hurlingham Studios Ranelagh Gardens London SW6 3PA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Turnover	£292,543
Gross Profit	£173,289
Net Worth	£26,858
Cash	£24,406
Current Liabilities	£47,288

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

11 September 2020	Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
4 August 2020	Director's details changed for Mr Angel Stayanov on 3 August 2020 (2 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
6 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 November 2018	Memorandum and Articles of Association (24 pages)
25 October 2018	Appointment of Mr Angel Stayanov as a director on 20 August 2018 (2 pages)
24 October 2018	Termination of appointment of Angel Stayanov as a director on 20 August 2017 (1 page)
12 September 2018	Appointment of Mr Angel Stayanov as a director on 20 August 2017 (2 pages)
5 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 September 2018	Statement of company's objects (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
2 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
31 July 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 August 2015	Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Hurlingham Studios Ranelagh Gardens London SW6 3PA to Hurlingham Studios Ranelagh Gardens London SW6 3PA on 14 August 2015 (1 page)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
13 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 September 2014	Termination of appointment of Fridrik Magnusson as a secretary on 2 September 2014 (1 page)
16 September 2014	Termination of appointment of Fridrik Magnusson as a secretary on 2 September 2014 (1 page)
16 September 2014	Termination of appointment of Fridrik Magnusson as a director on 2 September 2014 (1 page)
16 September 2014	Termination of appointment of Fridrik Magnusson as a director on 2 September 2014 (1 page)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (6 pages)
16 September 2014	Termination of appointment of Fridrik Magnusson as a director on 2 September 2014 (1 page)
16 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (6 pages)
16 September 2014	Termination of appointment of Fridrik Magnusson as a secretary on 2 September 2014 (1 page)
18 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (6 pages)
3 October 2013	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW United Kingdom on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from Bedford House Fulham Green 69-79 Fulham High Street London SW6 3JW United Kingdom on 3 October 2013 (1 page)
3 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (6 pages)
15 April 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
15 April 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
17 September 2012	Appointment of Ms Mamta Bains as a director (2 pages)
17 September 2012	Appointment of Ms Mamta Bains as a director (2 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 December 2011	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 16 December 2011 (1 page)
23 August 2011	Director's details changed for Mr Fridrik Magnusson on 31 July 2011 (2 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Mr Fridrik Magnusson on 31 July 2011 (2 pages)
23 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Secretary's details changed for Mr Fridrik Magnusson on 31 July 2011 (2 pages)
23 August 2011	Secretary's details changed for Mr Fridrik Magnusson on 31 July 2011 (2 pages)
7 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 September 2010	Registered office address changed from Suite 409 Riverbank House Business, Park 1 Putney Bridge Approach, Fulham London SW6 3JD on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Registered office address changed from Suite 409 Riverbank House Business, Park 1 Putney Bridge Approach, Fulham London SW6 3JD on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Registered office address changed from Suite 409 Riverbank House Business, Park 1 Putney Bridge Approach, Fulham London SW6 3JD on 6 September 2010 (1 page)
5 September 2010	Secretary's details changed for Fridrik Magnusson on 31 July 2010 (2 pages)
5 September 2010	Secretary's details changed for Fridrik Magnusson on 31 July 2010 (2 pages)
5 September 2010	Director's details changed for Mr Ashok Bangher on 31 July 2010 (2 pages)
5 September 2010	Director's details changed for Mr Fridrik Magnusson on 31 July 2010 (3 pages)
5 September 2010	Director's details changed for Mr Fridrik Magnusson on 31 July 2010 (3 pages)
5 September 2010	Director's details changed for Mr Ashok Bangher on 31 July 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
11 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 31 July 2009 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
2 June 2008	Appointment terminated director vidar thorlaksson (1 page)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Appointment terminated director vidar thorlaksson (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Location of register of members (1 page)
30 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2007	Return made up to 04/10/07; full list of members (3 pages)
30 November 2007	Registered office changed on 30/11/07 from: riverbank house business park 1 putney bridge approach fulham, london SW6 3JD (1 page)
30 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2007	Location of debenture register (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Location of debenture register (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Location of register of members (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Return made up to 04/10/07; full list of members (3 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Registered office changed on 30/11/07 from: riverbank house business park 1 putney bridge approach fulham, london SW6 3JD (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
29 June 2007	New director appointed (1 page)
29 June 2007	New director appointed (1 page)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
27 October 2006	Return made up to 04/10/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
27 October 2006	Return made up to 04/10/06; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2006	Return made up to 04/10/06; full list of members (3 pages)
5 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2006	Return made up to 04/10/06; full list of members (3 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 15 baldock street bow london E3 2TP (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 15 baldock street bow london E3 2TP (1 page)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
12 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
2 December 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 December 2005	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Secretary resigned;director resigned (1 page)
29 November 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	Secretary resigned;director resigned (1 page)
19 August 2004	Incorporation (19 pages)
19 August 2004	Incorporation (19 pages)

VITS Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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