Introduction
Watch Company
V
VITAL EQUITY INVESTMENTS LTD
VITAL EQUITY INVESTMENTS LTD is an active company incorporated on 2 March 2025 with the registered office located in Iver. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. VITAL EQUITY INVESTMENTS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16285752
LTD Company
Age
1 Years
Incorporated 2 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 December 2026
Period: 2 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
28 Wood Lane Close Iver, SL0 0LJ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRAINCH, Balwinder Singh
ActiveWood Lane Close, IverSL0 0LJ
Born November 1966
Director
Appointed 02 Mar 2025
BRAINCH, Balwinder Singh
Wood Lane Close, IverSL0 0LJ
Born November 1966
Director
02 Mar 2025
Active
BRAINCH, Bindu
ActiveWood Lane Close, IverSL0 0LJ
Born May 1967
Director
Appointed 02 Mar 2025
BRAINCH, Bindu
Wood Lane Close, IverSL0 0LJ
Born May 1967
Director
02 Mar 2025
Active
BRAINCH, Kieran
ActiveWood Lane Close, IverSL0 0LJ
Born November 1997
Director
Appointed 02 Mar 2025
BRAINCH, Kieran
Wood Lane Close, IverSL0 0LJ
Born November 1997
Director
02 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Kieran Brainch
ActiveWood Lane Close, IverSL0 0LJ
Born November 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2025
Mr Kieran Brainch
Wood Lane Close, IverSL0 0LJ
Born November 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2025
Active
Mrs Bindu Brainch
ActiveWood Lane Close, IverSL0 0LJ
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2025
Mrs Bindu Brainch
Wood Lane Close, IverSL0 0LJ
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2025
Active
Mr Balwinder Singh Brainch
ActiveWood Lane Close, IverSL0 0LJ
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2025
Mr Balwinder Singh Brainch
Wood Lane Close, IverSL0 0LJ
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document