Vatit UK Limited

Company Name	Vatit UK Limited
Directors	Willem Abraham De Klerk and Carl Vernon De Lange
Company Status	Active
Company Number	06196460
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Willem Abraham De Klerk
Date of Birth	September 1990 (Born 33 years ago)
Nationality	South African
Status	Current
Appointed	01 February 2024(16 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	South Africa
Correspondence Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT

Director Name	Mr Carl Vernon De Lange
Date of Birth	September 1991 (Born 32 years ago)
Nationality	South African
Status	Current
Appointed	01 February 2024(16 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT

Secretary Name	Complete Secretarial Solutions Limited (Corporation)
Status	Current
Appointed	02 April 2007(same day as company formation)
Correspondence Address	727-729 High Road London N12 0BP

Director Name	Graeme Michael Burnham
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	59 Sandringham Road London NW11 9DR

Director Name	Saul Aron Goldstein
Date of Birth	September 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Block A, Rutherford Estate 1 Scott Street Waverley Gauteng South Africa

Director Name	Mr Brendon Mark Silver
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JB

Secretary Name	Mr Harry Jerome Glasstone
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13a The Grove London N3 1QN

Director Name	Mr Errol Sandler
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor, Cardiff House Tilling Road London NW2 1LJ

Director Name	Mr Greg Magid
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mr Selwyn Barry Stein
Date of Birth	June 1987 (Born 36 years ago)
Nationality	South African
Status	Resigned
Appointed	05 December 2017(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT

Contact

Website	www.vatit.co.uk
Telephone	020 74314664
Telephone region	London

Location

Registered Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£45,102
Cash	£3,441
Current Liabilities	£66,694

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 2 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

20 December 2007	Delivered on: 22 December 2007 Persons entitled: Martin Colin Davis Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A sum equal to one quarter of the annual rent in respect of second floor 18/20 rosemont road london. Outstanding

20 December 2007

Delivered on: 22 December 2007
Persons entitled: Martin Colin Davis

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A sum equal to one quarter of the annual rent in respect of second floor 18/20 rosemont road london.
Outstanding

Filing History

9 February 2024	Appointment of Mr Willem Abraham De Klerk as a director on 1 February 2024 (2 pages)
9 February 2024	Appointment of Mr Carl Vernon De Lange as a director on 1 February 2024 (2 pages)
9 February 2024	Termination of appointment of Selwyn Barry Stein as a director on 1 February 2024 (1 page)
15 January 2024	Accounts for a small company made up to 31 December 2022 (7 pages)
5 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
23 March 2023	Notification of a person with significant control statement (2 pages)
23 March 2023	Cessation of Vatit Group S.Ar.L. as a person with significant control on 23 March 2023 (1 page)
7 September 2022	Termination of appointment of Brendon Mark Silver as a director on 30 August 2022 (1 page)
10 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
14 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
14 April 2022	Director's details changed for Mr Selwyn Barry Stein on 1 April 2022 (2 pages)
23 March 2022	Notification of Vatit Group S.Ar.L. as a person with significant control on 1 March 2022 (2 pages)
23 March 2022	Withdrawal of a person with significant control statement on 23 March 2022 (2 pages)
24 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
3 December 2021	Satisfaction of charge 1 in full (1 page)
2 June 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
14 October 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
22 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
29 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
5 September 2018	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 1st Floor, Omni House, 252 Belsize Road London NW6 4BT on 5 September 2018 (1 page)
16 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
16 April 2018	Secretary's details changed for Complete Secretarial Solutions Limited on 1 April 2018 (1 page)
15 January 2018	Termination of appointment of Greg Magid as a director on 5 December 2017 (1 page)
15 January 2018	Appointment of Mr Selwyn Barry Stein as a director on 5 December 2017 (2 pages)
15 January 2018	Appointment of Mr Selwyn Barry Stein as a director on 5 December 2017 (2 pages)
15 January 2018	Termination of appointment of Greg Magid as a director on 5 December 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
22 November 2016	Amended full accounts made up to 31 December 2015 (10 pages)
22 November 2016	Amended full accounts made up to 31 December 2015 (10 pages)
4 November 2016	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 4 November 2016 (1 page)
31 October 2016	Full accounts made up to 31 December 2015 (10 pages)
31 October 2016	Full accounts made up to 31 December 2015 (10 pages)
5 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
5 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1 (4 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 September 2015	Appointment of Mr Greg Magid as a director on 31 May 2015 (2 pages)
3 September 2015	Appointment of Mr Greg Magid as a director on 31 May 2015 (2 pages)
1 September 2015	Termination of appointment of Errol Sandler as a director on 31 August 2015 (1 page)
1 September 2015	Termination of appointment of Errol Sandler as a director on 31 August 2015 (1 page)
22 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
22 June 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 April 2014	Appointment of Mr Errol Sandler as a director (2 pages)
17 April 2014	Termination of appointment of Saul Goldstein as a director (1 page)
17 April 2014	Appointment of Mr Errol Sandler as a director (2 pages)
17 April 2014	Termination of appointment of Saul Goldstein as a director (1 page)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
22 April 2013	Director's details changed for Brendon Mark Silver on 1 April 2013 (2 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for Brendon Mark Silver on 1 April 2013 (2 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Director's details changed for Brendon Mark Silver on 1 April 2013 (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
21 May 2012	Director's details changed for Brendon Mark Silver on 4 January 2012 (2 pages)
21 May 2012	Director's details changed for Brendon Mark Silver on 4 January 2012 (2 pages)
21 May 2012	Director's details changed for Brendon Mark Silver on 4 January 2012 (2 pages)
21 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 June 2010	Director's details changed for Brendon Mark Silver on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Saul Aron Goldstein on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Brendon Mark Silver on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Saul Aron Goldstein on 1 October 2009 (2 pages)
8 June 2010	Director's details changed for Saul Aron Goldstein on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
8 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Brendon Mark Silver on 1 October 2009 (2 pages)
8 June 2010	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
17 June 2009	Return made up to 02/04/09; full list of members (4 pages)
17 June 2009	Return made up to 02/04/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 June 2008	Return made up to 02/04/08; full list of members (3 pages)
6 June 2008	Return made up to 02/04/08; full list of members (3 pages)
5 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
5 June 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
22 December 2007	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	New secretary appointed (1 page)
6 September 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
2 April 2007	Incorporation (18 pages)
2 April 2007	Incorporation (18 pages)