Introduction
Watch Company
V
VITAL MIDCO LIMITED
VITAL MIDCO LIMITED is an active company incorporated on 29 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. VITAL MIDCO LIMITED was registered 6 years ago.(SIC: 64202)
Status
active
Active since 6 years ago
Company No
11967795
LTD Company
Age
6 Years
Incorporated 29 April 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
1 St. James's Market London, SW1Y 4AH,
Previous Addresses
207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom
From: 29 April 2019To: 10 September 2021
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Funding Round
Jun 22
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HARLAND, Malcolm Conrad
ActiveSt. James's Market, LondonSW1Y 4AH
Born July 1964
Director
Appointed 26 Jan 2025
HARLAND, Malcolm Conrad
St. James's Market, LondonSW1Y 4AH
Born July 1964
Director
26 Jan 2025
Active
WASSERMAN, Shmuel Yakov, Mr.
ActiveSt. James's Market, LondonSW1Y 4AH
Born March 1968
Director
Appointed 01 Sept 2021
WASSERMAN, Shmuel Yakov, Mr.
St. James's Market, LondonSW1Y 4AH
Born March 1968
Director
01 Sept 2021
Active
WIND-MOZLEY, Stephen Charles Graham
ActiveGloucester Road, NewburyRG14 5JR
Born March 1968
Director
Appointed 05 Jan 2026
WIND-MOZLEY, Stephen Charles Graham
Gloucester Road, NewburyRG14 5JR
Born March 1968
Director
05 Jan 2026
Active
BARRETT, Alex
ResignedSt. James's Market, LondonSW1Y 4AH
Born May 1991
Director
Appointed 28 Jan 2025
Resigned 29 Jan 2026
BARRETT, Alex
St. James's Market, LondonSW1Y 4AH
Born May 1991
Director
28 Jan 2025
Resigned 29 Jan 2026
Resigned
GOREV, Eran
ResignedSloane Street, LondonSW1X 9QX
Born April 1965
Director
Appointed 28 May 2019
Resigned 01 Sept 2021
GOREV, Eran
Sloane Street, LondonSW1X 9QX
Born April 1965
Director
28 May 2019
Resigned 01 Sept 2021
Resigned
LAHAV, Ilan
Resigned5 Wilton Road, LondonSW1V 1AN
Born April 1989
Director
Appointed 28 Jan 2025
Resigned 17 Nov 2025
LAHAV, Ilan
5 Wilton Road, LondonSW1V 1AN
Born April 1989
Director
28 Jan 2025
Resigned 17 Nov 2025
Resigned
RAZZINI, Mario
ResignedLondonSW1X 9QX
Born June 1986
Director
Appointed 29 Apr 2019
Resigned 01 Sept 2021
RAZZINI, Mario
LondonSW1X 9QX
Born June 1986
Director
29 Apr 2019
Resigned 01 Sept 2021
Resigned
SCHARFSTEIN, Oded
Resigned2nd Floor, LondonSW1X 9QX
Born April 1974
Director
Appointed 11 Oct 2019
Resigned 30 Nov 2020
SCHARFSTEIN, Oded
2nd Floor, LondonSW1X 9QX
Born April 1974
Director
11 Oct 2019
Resigned 30 Nov 2020
Resigned
SPETZLER, Matthew Steven
ResignedLondonSW1X 9QX
Born September 1979
Director
Appointed 29 Apr 2019
Resigned 01 Sept 2021
SPETZLER, Matthew Steven
LondonSW1X 9QX
Born September 1979
Director
29 Apr 2019
Resigned 01 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vital Topco Limited
ActiveLondonSW1X 9QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2019
Vital Topco Limited
LondonSW1X 9QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2019
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2020
24 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2020
10 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2019