Introduction
Watch Company
V
VTI LIMITED
VTI LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Halstead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47749) and 1 other business activity. VTI LIMITED was registered 5 years ago.(SIC: 47749, 86900)
Status
active
Active since 5 years ago
Company No
12605152
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Unit 3 Halstead Business Centre Factory Lane West Halstead, CO9 1EX,
Previous Addresses
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 15 May 2020To: 29 April 2023
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HILL, John Charles
ActiveHalstead Business Centre, HalsteadCO9 1EX
Born April 1976
Director
Appointed 15 May 2020
HILL, John Charles
Halstead Business Centre, HalsteadCO9 1EX
Born April 1976
Director
15 May 2020
Active
LIPMAN, Michael
Resigned27 Old Gloucester Street, LondonWC1N 3AX
Born July 1960
Director
Appointed 15 May 2020
Resigned 31 May 2023
LIPMAN, Michael
27 Old Gloucester Street, LondonWC1N 3AX
Born July 1960
Director
15 May 2020
Resigned 31 May 2023
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Charles Hill
ActiveHalstead Business Centre, HalsteadCO9 1EX
Born April 1976
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 31 May 2023
Mr John Charles Hill
Halstead Business Centre, HalsteadCO9 1EX
Born April 1976
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
31 May 2023
Active
Xvir Healthcare Limited
ActiveFactory Lane West, HalsteadCO9 1EX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 May 2023
Xvir Healthcare Limited
Factory Lane West, HalsteadCO9 1EX
Ownership of shares 25 to 50 percent
13 May 2023
Active
Mrs Jane Ebejer
ActiveHalstead Business Centre, HalsteadCO9 1EX
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 May 2023
Mrs Jane Ebejer
Halstead Business Centre, HalsteadCO9 1EX
Born March 1965
Ownership of shares 25 to 50 percent
13 May 2023
Active
Dc Legal Limited
Ceased27 Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2020
Ceased 01 Apr 2023
Dc Legal Limited
27 Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2020
Ceased 01 Apr 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 April 2025
20 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2025
3 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
31 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2023
29 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2023