VITAL WIFI LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Accounts for a small company made up to 2024-12-31

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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04/03/244 March 2024 Confirmation statement made on 2024-01-21 with no updates

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03/11/233 November 2023 Termination of appointment of Ajay Sanathra as a director on 2023-10-25

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03/11/233 November 2023 Appointment of Mr Jonathan Apps as a director on 2023-10-25

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19/07/2319 July 2023 Registration of charge 082099050005, created on 2023-07-13

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17/07/2317 July 2023 Registration of charge 082099050004, created on 2023-07-13

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12/05/2312 May 2023 Registration of charge 082099050002, created on 2023-05-09

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12/05/2312 May 2023 Registration of charge 082099050003, created on 2023-05-09

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Memorandum and Articles of Association

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26/04/2326 April 2023 Change of share class name or designation

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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25/04/2325 April 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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19/04/2319 April 2023 Termination of appointment of Hayley Burnell as a director on 2023-04-12

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19/04/2319 April 2023 Change of details for Vital Wifi Holdings Ltd as a person with significant control on 2023-04-19

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19/04/2319 April 2023 Termination of appointment of Joseph George Burnell as a director on 2023-04-12

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19/04/2319 April 2023 Registered office address changed from Unit 37, Duke Close Walworth Enterprise Centre Andover Hampshire SP10 5AP United Kingdom to 5th Floor the Grange 100 High Street Southgate London N14 6BN on 2023-04-19

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19/04/2319 April 2023 Appointment of Mr Costas Demetriou as a director on 2023-04-12

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19/04/2319 April 2023 Appointment of Ajay Sanathra as a director on 2023-04-12

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19/04/2319 April 2023 Termination of appointment of Susan Burnell as a director on 2023-04-12

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19/04/2319 April 2023 Termination of appointment of Colin Burnell as a director on 2023-04-12

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02/02/232 February 2023 Total exemption full accounts made up to 2022-09-30

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01/02/231 February 2023 Confirmation statement made on 2023-01-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BURNELL / 04/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNELL / 04/08/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN BURNELL / 04/08/2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM ALDWYCH HOUSE WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA

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19/06/1919 June 2019 COMPANY NAME CHANGED RUSHTON NETWORKS LIMITED CERTIFICATE ISSUED ON 19/06/19

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19/06/1919 June 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1921 May 2019 30/09/18 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 082099050001

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / JOSEPH BURNELL / 16/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY BURNELL / 16/11/2018

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16/11/1816 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE BURNELL / 16/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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11/05/1811 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / JOSEPH BURNELL / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GEORGE BURNELL / 26/09/2017

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY BURNELL / 26/09/2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES

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11/05/1711 May 2017 30/09/16 TOTAL EXEMPTION FULL

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY BURNELL / 04/04/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BURNELL / 20/09/2016

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20/09/1620 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BURNELL / 20/09/2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/09/1521 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1429 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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09/05/139 May 2013 REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 12 LYNWOOD DRIVE ANDOVER HAMPSHIRE SP10 3AZ UNITED KINGDOM

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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