Vitalsource Technologies Limited

Company Name	Vitalsource Technologies Limited
Directors	Kenton W Freeman and Marcio De Andrade
Company Status	Active
Company Number	07901489
Category	Private Limited Company
Incorporation Date	9 January 2012(12 years, 3 months ago)
Previous Name	Coursesmart Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Kenton W Freeman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	23 March 2021(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	President Vitalsource Technologies Llc
Country of Residence	United States
Correspondence Address	227 Fayetteville Street Raleigh North Carolina 27601

Director Name	Marcio De Andrade
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Brazilian,American
Status	Current
Appointed	25 October 2023(11 years, 9 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	227 Fayetteville Street Ste 400 Raleigh Nc 27601 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2014(2 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ms Fionnuala Clare Duggan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	52 Lawford Road London NW5 2LN

Director Name	Patrice Randall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gateway Drive Suite 120 San Mateo Ca 94404

Director Name	Mary Kathleen Cavarra
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(2 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 March 2014)
Role	Accountant
Country of Residence	United States
Correspondence Address	4400 Harding Road Nashville Tennessee 37205

Director Name	Mary Kathleen Cavarra
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2014(2 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 June 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	4400 Harding Road Nashville Tennessee 37205

Contact

Website	www.coursesmart.co.uk
Telephone	023 77301380
Telephone region	Southampton / Portsmouth

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,529
Gross Profit	£1,215
Net Worth	-£1,049,143
Cash	£70,687
Current Liabilities	£1,149,431

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	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
10 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
16 August 2017	Director's details changed for Mary Kathleen Cavarra on 30 June 2017 (2 pages)
16 August 2017	Director's details changed for Mary Kathleen Cavarra on 30 June 2017 (2 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100,001 (5 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100,001 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100,001 (5 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100,001 (5 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100,001 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 April 2014	Company name changed coursesmart LIMITED\certificate issued on 03/04/14 NM04 ‐ Change of name by provision in articles (3 pages)
3 April 2014	Company name changed coursesmart LIMITED\certificate issued on 03/04/14 NM04 ‐ Change of name by provision in articles (3 pages)
28 March 2014	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 28 March 2014 (1 page)
28 March 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
28 March 2014	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
11 March 2014	Termination of appointment of Mary Cavarra as a director (1 page)
11 March 2014	Termination of appointment of Mary Cavarra as a director (1 page)
6 March 2014	Termination of appointment of Patrice Randall as a director (1 page)
6 March 2014	Termination of appointment of Patrice Randall as a director (1 page)
6 March 2014	Termination of appointment of Fionnuala Duggan as a director (1 page)
6 March 2014	Termination of appointment of Patrice Randall as a director (1 page)
6 March 2014	Termination of appointment of Fionnuala Duggan as a director (1 page)
6 March 2014	Termination of appointment of Fionnuala Duggan as a director (1 page)
6 March 2014	Termination of appointment of Fionnuala Duggan as a director (1 page)
6 March 2014	Appointment of Mary Kathleen Cavarra as a director (2 pages)
6 March 2014	Appointment of Mary Kathleen Cavarra as a director (2 pages)
6 March 2014	Appointment of Mary Kathleen Cavarra as a director (2 pages)
6 March 2014	Termination of appointment of Patrice Randall as a director (1 page)
6 March 2014	Appointment of Mary Kathleen Cavarra as a director (2 pages)
5 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 100,001 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 100,001 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 3 March 2014 GBP 100,001 (3 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders (4 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders (4 pages)
24 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders (4 pages)
21 February 2014	Director's details changed for Patrice Randall on 8 January 2014 (2 pages)
21 February 2014	Director's details changed for Patrice Randall on 8 January 2014 (2 pages)
21 February 2014	Director's details changed for Patrice Randall on 8 January 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
27 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
17 April 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
17 April 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
9 January 2012	Incorporation (48 pages)
9 January 2012	Incorporation (48 pages)

Vitalsource Technologies Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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