Company number 04975901
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1,000
. The most likely internet sites of VITH CAPITAL LTD. are www.vithcapital.co.uk, and www.vith-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vith Capital Ltd is a Private Limited Company.
The company registration number is 04975901. Vith Capital Ltd has been working since 25 November 2003.
The present status of the company is Active. The registered address of Vith Capital Ltd is 14 Hanover Street London W1s 1yh. . ERDMANN, Uwe is a Director of the company. Secretary HAEUSGEN, Marc has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Secretary
HAEUSGEN, Marc
Resigned: 14 June 2008
Appointed Date: 25 November 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Persons With Significant Control
Uwe Erdmann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
VITH CAPITAL LTD. Events
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Company name changed denk-stein:net LIMITED\certificate issued on 13/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-02
...
... and 31 more events
23 Feb 2004
Memorandum and Articles of Association
23 Feb 2004
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Dec 2003
Secretary's particulars changed
25 Nov 2003
Secretary resigned
25 Nov 2003
Incorporation