Vitae Financial Recruitment Limited

Company Name	Vitae Financial Recruitment Limited
Directors	Ryan Adam Lamb and Guy Peter Barwell
Company Status	Active
Company Number	05785660
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Ryan Adam Lamb
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Recruitment None
Country of Residence	England
Correspondence Address	7 Howard Close Bushey Heath Hertfordshire WD23 1PF

Director Name	Guy Peter Barwell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ground Floor Clarendon Road Watford Herts WD17 1JJ

Secretary Name	Guy Peter Barwell
Nationality	British
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ground Floor Clarendon Road Watford Herts WD17 1JJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.vitaefinancialrecruitment.com/
Telephone	01923 202202
Telephone region	Watford

Location

Registered Address	34 Ground Floor Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

759 at £1	Guy Peter Barwell 47.44% Ordinary A
759 at £1	Ryan Adam Lamb 47.44% Ordinary A
40 at £1	Guy Barwell 2.50% Ordinary B
40 at £1	Ryan Lamb 2.50% Ordinary B
1 at £1	Guy Peter Barwell 0.06% Ordinary
1 at £1	Ryan Adam Lamb 0.06% Ordinary

Financials

Year	2014
Net Worth	£617,122
Cash	£665,547
Current Liabilities	£300,436

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

25 October 2007	Delivered on: 5 November 2007 Persons entitled: Argyll Ventures (Clarendon Road) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account being a separate interest-bearing deposit account into which Â£11,750 was paid. See the mortgage charge document for full details. Outstanding
24 July 2006	Delivered on: 27 July 2006 Persons entitled: Oriel Support Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 October 2007

Delivered on: 5 November 2007
Persons entitled: Argyll Ventures (Clarendon Road) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account being a separate interest-bearing deposit account into which Â£11,750 was paid. See the mortgage charge document for full details.
Outstanding

24 July 2006

Delivered on: 27 July 2006
Persons entitled: Oriel Support Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

3 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
4 May 2020	Confirmation statement made on 25 July 2019 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
27 November 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 November 2019	Change of share class name or designation (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
22 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,600 (5 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,600 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,600 (5 pages)
29 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,600 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,600 (5 pages)
3 June 2014	Director's details changed for Guy Peter Barwell on 8 October 2013 (2 pages)
3 June 2014	Director's details changed for Guy Peter Barwell on 8 October 2013 (2 pages)
3 June 2014	Director's details changed for Guy Peter Barwell on 8 October 2013 (2 pages)
3 June 2014	Secretary's details changed for Guy Peter Barwell on 8 October 2013 (1 page)
3 June 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,600 (5 pages)
3 June 2014	Secretary's details changed for Guy Peter Barwell on 8 October 2013 (1 page)
3 June 2014	Secretary's details changed for Guy Peter Barwell on 8 October 2013 (1 page)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Wayman House, 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Guy Peter Barwell on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (7 pages)
26 April 2010	Registered office address changed from 34, Ground Floor Clarendon Road Watford Herts WD17 1JJ England on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Guy Peter Barwell on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Ryan Adam Lamb on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Guy Peter Barwell on 1 October 2009 (2 pages)
26 April 2010	Registered office address changed from 34, Ground Floor Clarendon Road Watford Herts WD17 1JJ England on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Ryan Adam Lamb on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Ryan Adam Lamb on 1 October 2009 (2 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
2 July 2009	Return made up to 19/04/09; full list of members (5 pages)
2 July 2009	Return made up to 19/04/09; full list of members (5 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
21 April 2008	Return made up to 19/04/08; full list of members (5 pages)
21 April 2008	Return made up to 19/04/08; full list of members (5 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
7 January 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
5 November 2007	Particulars of mortgage/charge (5 pages)
5 November 2007	Particulars of mortgage/charge (5 pages)
10 May 2007	Ad 23/04/07--------- Â£ si 600@1=600 Â£ ic 1000/1600 (2 pages)
10 May 2007	Ad 23/04/07--------- Â£ si 600@1=600 Â£ ic 1000/1600 (2 pages)
24 April 2007	Return made up to 19/04/07; full list of members (3 pages)
24 April 2007	Return made up to 19/04/07; full list of members (3 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	Particulars of mortgage/charge (7 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Ad 19/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Ad 19/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
19 April 2006	Incorporation (19 pages)
19 April 2006	Incorporation (19 pages)