Vita Nuova Limited

Active03235054 Private limited company
Incorporated
7 August 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
24 Markham Crescent
York
YO31 8NS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 January 2005
British
Director · Appointed 7 August 1996
British
Born May 1955 (71)
Director · Appointed 7 August 1996
British
Born November 1960
Officer history (9 former)
1 August 2012
Resigned Hand, Malcolm John as Director
11 January 2005
Resigned Johnson, Karen Louise as Secretary
11 January 2005
Appointed Jeffrey, Michael as Secretary
2 November 2004
Resigned Salama, Shlomo as Director
9 March 2001
Resigned Socolof, Stephen as Director
9 March 2001
Resigned Rosenberg, Robert M as Director
12 September 2000
Resigned Jeffrey, Michael as Secretary
12 September 2000
Appointed Johnson, Karen Louise as Secretary
1 March 2000
Appointed Rosenberg, Robert M as Director
1 March 2000
Appointed Salama, Shlomo as Director
1 March 2000
Appointed Socolof, Stephen as Director
1 March 2000
Appointed Hand, Malcolm John as Director
1 March 2000
Resigned Bates, Jeremy John as Director
7 August 1996
Appointed Jeffrey, Michael as Director
7 August 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
7 August 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
7 August 1996
Appointed Jpcord Limited as Corporate Nominee Director
7 August 1996
Resigned Jpcord Limited as Corporate Nominee Director
7 August 1996
Appointed Bates, Jeremy John as Director
7 August 1996
Appointed Jeffrey, Michael as Secretary
7 August 1996
Appointed Forsyth, Charles Harkness, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03909684

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£42,707

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £42,707 £42,707 £42,707 £42,707 £42,707 £42,707
Balance sheet detail
202520242023202220212020
Current Assets£42,707£42,707£42,707£42,707£42,707£42,707
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£42,707£42,707£42,707£42,707£42,707£42,707
Net Assets£42,707£42,707£42,707£42,707£42,707£42,707
Shareholder Funds£42,707£42,707£42,707£42,707£42,707£42,707

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates7 August 2026

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