VITRA LIMITED
Active - Accounts Filed
General Information
NAME
VITRA LIMITED
COMPANY NUMBER
02310569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
31/10/1988
(36years old)
WEBSITE
www.vitra.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/1988
08/11/1990
VITRA FURNITURE LIMITED
View all previous names
LONDON
EC2A 3LX
Telephone: 02076086200
TPS: No
108 Leonard Street
London
EC2A 4RH
32 Rivington Street
London
EC2A 3LX
Telephone: 76086200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITRA (INTERNATIONAL) AG | N/A | N/A |
| VITRA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Paula Indermuhle (928636801) has left the board |
| 09/04/2024 | New Board Member Philipp Koch (932143848) Appointed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VITRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2020 - Present (3 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/1991 - 31/03/2007 (15 years and 5 months) Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIZONAANSORG HOLDING AG | N/A | N/A |
| VITRA HOLDING AG | N/A | N/A |
| VITRA (INTERNATIONAL) AG | N/A | N/A |
| VITRA LIMITED | Active - Accounts Filed | View Report |
| VIZONA LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Paula Indermuhle (928636801) has left the board |
| 09/04/2024 | New Board Member Philipp Koch (932143848) Appointed |
| 31/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 01/02/2021 | New Company Secretary Davinder Kandola (927906522) Appointed |
| 11/12/2020 | Change in Reg. Office |
| 10/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Sonja Baerbel Hornberger (926148222) Appointed |
| 04/07/2019 | New Company Secretary Torsten Stadler (926005835) Appointed |
| 04/07/2019 | Philipp Nicolas Koch (922158821) has left the board |
| 13/05/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 22/10/2018 | Josef Theodor Kaiser (921605346) has left the board |
| 23/08/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Mark Roman Ehrhardt (924164341) Appointed |
| 25/12/2017 | Beat Jurg Zwahlen (920119593) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | Tony William Ash (907331992) has left the board |
| 24/06/2017 | New Accounts filed |
| 05/01/2017 | David Martin Holland (904410770) has left the board |
| 05/01/2017 | New Company Secretary Philipp Nicolas Koch (922158821) Appointed |
| 18/11/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Josef Theodor Kaiser (921605346) Appointed |
| 11/10/2016 | Ulrich Karl Eberhardt (920119661) has left the board |
| 28/11/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 25/09/2015 | New Board Member Beat Jurg Zwahlen (920119593) Appointed |
| 25/09/2015 | New Board Member Ulrich Karl Eberhardt (920119661) Appointed |
| 25/09/2015 | Hanns-Peter Cohn (912259845) has left the board |
| 29/11/2014 | New Confirmation Statement filed |
| 27/11/2014 | New Accounts filed |
| 18/11/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jonathan Parr (927713697) Appointed |
| 19/01/1970 | New Accounts filed |
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