Menna Overview
Here’s a quick overview of VITALOGRAPH (UK) LIMITED 👀 — a London based business that started in 1985.
VITALOGRAPH (UK) LIMITED
- Company statusactive
- Company No01955895
- Age40 years 8 months Incorporated 7 November 1985
- Officers4
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VITALOGRAPH (UK) LIMITED is an active company incorporated on 7 November 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 09 May 2025
Resolution
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Resolution
2 Years Ago on 08 May 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 15 Aug 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 20 May 2023
Resolution
3 Years Ago on 20 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 21 Sep 2022
Resolution
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 12 Oct 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARBE, John Marcus | secretary | 01 Jan 1970 | |
| GARBE, Bernhardt Rudolph | director | Aug 1953 | 01 Jan 1970 |
| GARBE, John Marcus | director | Mar 1958 | 01 Jan 1970 |
| VENN, Helen Elizabeth | director | Jan 1980 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marcus John Garbe | Mar 1958 | 06 Apr 2016 |
| Mr Alexander Dietmar Garbe | Oct 1980 | 06 Apr 2016 |
| Bernhardt Rudolph Garbe | Aug 1953 | 06 Apr 2016 |
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GARBE, Bernhardt Rudolph, VENN, Helen Elizabeth are mutual persons.
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Here’s a quick overview of VITALOGRAPH (UK) LIMITED 👀 — a London based business that started in 1985.