Vit4U Ltd

Company Name	Vit4U Ltd
Director	Simon James Lewis
Company Status	Active
Company Number	06806813
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Simon James Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Chilver Drive Mossdale Bradford West Yorkshire BD4 0TS

Secretary Name	Mr Simon James Lewis
Nationality	British
Status	Current
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Park Business Centre Trevor Foster Way Bradford BD5 8HH

Director Name	Mrs Emma Louise Lewis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(3 weeks, 1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chilver Drive Mossdale Bradford West Yorkshire BD4 0TS

Contact

Website	vit4u.co.uk
Telephone	01274 440011
Telephone region	Bradford

Location

Registered Address	Hope Park Rooley Lane 4 Coop Place Bradford BD5 8JX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

26 at £1	Simon James Lewis 50.98% Ordinary
25 at £1	Emma Louise Lewis 49.02% Ordinary

Financials

Year	2014
Net Worth	£3,352
Cash	£778
Current Liabilities	£25,935

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

5 December 2012	Delivered on: 12 December 2012 Satisfied on: 26 March 2015 Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance 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 charge over the undertaking and all property and assets present and future, including goodwill, non-vesting debts, uncalled capital, fittings, plant & machinery see image for full details. Fully Satisfied

5 December 2012

Delivered on: 12 December 2012
Satisfied on: 26 March 2015
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance

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 charge over the undertaking and all property and assets present and future, including goodwill, non-vesting debts, uncalled capital, fittings, plant & machinery see image for full details.
Fully Satisfied

Filing History

4 January 2021	Registered office address changed from 8 Chilver Drive Mossdale Bradford West Yorkshire BD4 0TS to Hope Park Business Centre Trevor Foster Way Bradford BD5 8HH on 4 January 2021 (1 page)
30 September 2020	Termination of appointment of Emma Louise Lewis as a director on 30 September 2020 (1 page)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 March 2019	Confirmation statement made on 13 March 2019 with updates (5 pages)
22 March 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
12 July 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 51 (4 pages)
31 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 51 (4 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 51 (5 pages)
13 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 51 (5 pages)
26 March 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 March 2015	Satisfaction of charge 1 in full (1 page)
26 March 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
26 March 2015	Satisfaction of charge 1 in full (1 page)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Annual return made up to 13 March 2014 Statement of capital on 2014-04-01 GBP 51 (5 pages)
1 April 2014	Annual return made up to 13 March 2014 Statement of capital on 2014-04-01 GBP 51 (5 pages)
25 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 April 2013	Annual return made up to 13 March 2013 (5 pages)
15 April 2013	Annual return made up to 13 March 2013 (5 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 50 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 50 (3 pages)
22 December 2011	Statement of capital following an allotment of shares on 1 December 2011 GBP 50 (3 pages)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 April 2010	Director's details changed for Mrs Emma Louise Lewis on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Emma Louise Lewis on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Mr Simon James Lewis on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Emma Louise Lewis on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Simon James Lewis on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Mr Simon James Lewis on 7 April 2010 (1 page)
7 April 2010	Secretary's details changed for Mr Simon James Lewis on 7 April 2010 (1 page)
7 April 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Secretary's details changed for Mr Simon James Lewis on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Simon James Lewis on 7 April 2010 (2 pages)
25 February 2009	Director appointed mrs emma louise lewis (1 page)
25 February 2009	Director appointed mrs emma louise lewis (1 page)
24 February 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
24 February 2009	Accounting reference date shortened from 28/02/2010 to 31/12/2009 (1 page)
2 February 2009	Incorporation (18 pages)
2 February 2009	Incorporation (18 pages)