VITALY LTD
Is VITALY LTD Vetted & Legitimate?
VITALY LTD was incorporated on 29 April 2021 as a private limited company, making it 5 years old. Its principal activity is activities of venture and development capital companies, alongside 3 other registered activities. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 3 historical appointments that have since resigned. No charges or mortgages are registered against this company. The company is controlled by Banif Banca Privada Inc as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company status is dissolved.
Operating for 5 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
No registered charges.
Officers have mixed/fair track records (-5). (Avg Officer Score: 55)
Financial Health & Compliance
Annual Accounts
Unknowndormant
Confirmation Statement
UnknownNo Data
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64303Activities of venture and development capital companies
- 64991Security dealing on own account
- 64999Financial intermediation not elsewhere classified
- 70221Financial management
Key Dates & Events Timeline
gazette dissolved compulsory
gazette
filinggazette notice compulsory
gazette
filingdefault companies house registered office address applied
address
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingchange registered office address company with date old address new address
address
filinggazette filings brought up to date
gazette
filingconfirmation statement with no updates
confirmation statement
filinggazette notice compulsory
gazette
filingaccounts with accounts type dormant
accounts
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingnotification of a person with significant control
persons with significant control
filingappoint person director company with name date
officers
filingDirectors & Officers
Manuel Antonio Alvarez
directorCharges & Mortgages
No registered charges.
Ownership & Control (PSC)
- CorporateBanif Banca Privada IncNotified: 2024-01-02Nature of Control:
- ownership of shares 75 to 100 percent
- ownership of shares 75 to 100 percent as firm
- voting rights 75 to 100 percent
Recent Filings
- gazette dissolved compulsorygazette2025-09-30View PDF
- gazette notice compulsorygazette2025-05-13View PDF
- default companies house registered office address appliedaddress2025-03-21View PDF
- appoint person director company with name dateofficers2024-12-03View PDF
- termination director company with name termination dateofficers2024-12-03View PDF
Key Dates
- Incorporated2021-04-29
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.