VITAFIT SOFTWARE LIMITED

Profile VITAFIT SOFTWARE LIMITED

Actual on 01.04.2021
Company name
VITAFIT SOFTWARE LIMITED
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Company number
07202171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2010
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Accounts

Actual

Next accounts made up to 25.07.2021 due by 25.04.2022

Last accounts made up to 25.07.2020

Confirmation statement

Actual

Next statement date Friday, 25 March 2022 due by Friday, 08 April 2022

Last statement dated Thursday, 25 March 2021

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
WINNINGTON HOUSE 2 WOODBERRY GROVE, FINCHLEY, UNITED KINGDOM, LONDON, N12 0DR
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PSC and Officers VITAFIT SOFTWARE LIMITED

Officers

(as of 20.09.2020)

AMOA, Nathalie
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, Berkshire, RG7 8NN
Role: Secretary
AMOA, Nathalie
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: Winnington House 2 Woodberry Grove, Finchley, United Kingdom, London, W1B 3HH
Nationality: French
Date of birth: July 1964
Role: Director
Occupation: Pa/Marketing
Country of residence: Ireland
THOMPSON, Owen Wilberforce
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: Winnington House 2 Woodberry Grove, Finchley, United Kingdom, London, W1B 3HH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Software Consultant
Country of residence: Ireland
Person with significant control

(as of 01.04.2021)

Mr Owen Wilberforce Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Reading, Berkshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Owen Wilberforce Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winnington House London, United Kingdom
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Nathalie Amoa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Reading, Berkshire
Nationality: French
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Nathalie Amoa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Winnington House London, United Kingdom
Nationality: French
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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