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VITA PEDRALBES 1 LIMITED (12935933)

VITA PEDRALBES 1 LIMITED (12935933) is an active UK company. incorporated on 7 October 2020. with registered office in Cheshire. The company operates in the Construction sector, engaged in development of building projects and 1 other business activities. VITA PEDRALBES 1 LIMITED has been registered for 5 years.

Company Number
12935933
Status
active
Type
ltd
Incorporated
7 October 2020
Age
5 years
Address
Horseshoe Farm Elkington Way, Cheshire, SK9 7GU
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100, 55900

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VITA PEDRALBES 1 LIMITED

VITA PEDRALBES 1 LIMITED is an active company incorporated on 7 October 2020 with the registered office located in Cheshire. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. VITA PEDRALBES 1 LIMITED was registered 5 years ago.(SIC: 41100, 55900)

Status

active

Active since 5 years ago

Company No

12935933

LTD Company

Age

5 Years

Incorporated 7 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 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

6 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026
Contact
Address

Horseshoe Farm Elkington Way Alderley Edge Cheshire, SK9 7GU,

Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Oct 20
Owner Exit
Nov 20
Funding Round
Nov 20
Loan Secured
Jan 21
Director Left
Nov 24
Director Left
May 25
Director Joined
May 25
Loan Cleared
Nov 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

21

Mortgage Satisfy Charge Full
11 November 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 July 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
22 November 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Resolution
15 February 2021
RESOLUTIONSResolutions
Memorandum Articles
29 January 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
8 January 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control
13 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Incorporation Company
7 October 2020
NEWINCIncorporation