Company NameVitesse Innovation Limited
Company StatusDissolved
Company Number08118556
CategoryPrivate Limited Company
Incorporation Date26 June 2012(11 years, 10 months ago)
Dissolution Date11 January 2022 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameSteven Keith Giles
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2012(same day as company formation)
RoleAutomotive Engineer
Country of ResidenceEngland
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
CM2 0RG
Director NameSusan Helen Giles
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2012(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
CM2 0RG

Location

Registered AddressDevines Bellefield House
104 New London Road
Chelmsford
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£408
Cash£19,324
Current Liabilities£26,703

Accounts

Latest Accounts30 June 2018 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

5 September 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
30 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
9 January 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
4 August 2017Notification of Steven Keith Giles as a person with significant control on 4 August 2017 (2 pages)
4 August 2017Notification of Steven Keith Giles as a person with significant control on 6 April 2016 (2 pages)
4 August 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
4 August 2017Notification of Steven Keith Giles as a person with significant control on 6 April 2016 (2 pages)
3 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100
(6 pages)
24 August 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-08-24
  • GBP 100
(6 pages)
11 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
17 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 26 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)