Vitton (1) Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · DORMANT

Next accounts due

2027-07-31 in 405 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Morgan, Henry Philip · Director appointed 2003-01-08
• Williams, Richard John · Secretary appointed 2003-04-04 resigned 2003-06-28
• Morgan, Bernadette · Secretary appointed 2003-01-08 resigned 2003-04-04
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-08 resigned 2003-01-08

People with significant control (1)

• Mr Henry Philip Morgan Active
  Individual Psc · British · resident in England · born 11/1960 · notified 2016-04-06
  Significant influence or control

Mortgages & charges (2)

2 outstanding

• Rent mandating agreement Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-05-08
  All rents arising under a lease dated 8 april 2003 of the property at 504 bury new road prestwich.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-04-08
  All the interest of the company in the property at 504 bury new road prestwich. 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.

Recent filings (15)

• 2026-06-16 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-06-08 Dissolution application strike off company DS01 Dissolution
• 2026-04-12 Dormant accounts (paper) AA Accounts
• 2026-01-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Dormant accounts (paper) AA Accounts
• 2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Dormant accounts (paper) AA Accounts
• 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-17 Dormant accounts (paper) AA Accounts
• 2023-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-27 Dormant accounts (paper) AA Accounts
• 2022-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-22 Dormant accounts (paper) AA Accounts
• 2021-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-23 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.