| Company Name | 180Vita Ltd. |
|---|---|
| Director | James Gareth Nevin |
| Company Status | Active |
| Company Number | SC376685 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2010(14 years ago) |
| Previous Name | Pokervip Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr James Gareth Nevin |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
| Director Name | Mr Michael John Nevin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2010(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Spencer Place Edinburgh EH5 3HF Scotland |
| Director Name | Ms Aungsuma Jirangda |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | Thai |
| Status | Resigned |
| Appointed | 01 June 2013(3 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 29 June 2016) |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | Kilgour 2 Spencer Place Edinburgh EH5 3HF Scotland |
| Director Name | Mr Stewart David Dunlop |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2015(5 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 June 2016) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 4/4 Carpet Lane Edinburgh EH6 6SS Scotland |
| Director Name | Mr Thomas Kam-Yat Alford |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2015(5 years, 8 months after company formation) |
| Appointment Duration | 2 years (resigned 15 December 2017) |
| Role | Software Engineer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 4/4 Carpet Lane Edinburgh EH6 6SS Scotland |
Contact
| Website | www.180vita.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 935 at £1 | Jamie Nevin 93.50% Ordinary |
|---|---|
| 35 at £1 | Michael Nevin 3.50% Ordinary |
| 20 at £1 | Christopher Ferguson 2.00% Ordinary |
| 10 at £1 | Stewart Dunlop 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,825 |
| Cash | £11,662 |
| Current Liabilities | £31,235 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 12 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 26 April 2024 (0 days from now) |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 29 September 2022 (11 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 29 September 2021 (11 pages) |
| 18 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 29 September 2020 (12 pages) |
| 4 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 29 September 2019 (11 pages) |
| 16 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 29 September 2018 (12 pages) |
| 3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
| 11 April 2019 | Change of details for Mr James Gareth Nevin as a person with significant control on 11 April 2019 (2 pages) |
| 11 April 2019 | Director's details changed for Mr James Gareth Nevin on 11 April 2019 (2 pages) |
| 23 December 2018 | Previous accounting period extended from 31 March 2018 to 29 September 2018 (1 page) |
| 8 June 2018 | Director's details changed for Mr Jamie Nevin on 8 June 2018 (2 pages) |
| 8 June 2018 | Registered office address changed from 180Vita Ltd - Fao: Thomson Cooper 22 Stafford Street Edinburgh EH3 7BD Scotland to 22 Stafford Street Edinburgh EH3 7BD on 8 June 2018 (1 page) |
| 8 June 2018 | Director's details changed for Mr James Gareth Nevin on 8 June 2018 (2 pages) |
| 6 June 2018 | Director's details changed for Mr Jamie Nevin on 18 May 2018 (2 pages) |
| 6 June 2018 | Change of details for Mr James Gareth Nevin as a person with significant control on 18 May 2018 (2 pages) |
| 5 June 2018 | Registered office address changed from Kilgour 2 Spencer Place Edinburgh EH5 3HF to 180Vita Ltd - Fao: Thomson Cooper 22 Stafford Street Edinburgh EH3 7BD on 5 June 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 22 December 2017 | Termination of appointment of Michael John Nevin as a director on 15 December 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Thomas Kam-Yat Alford as a director on 15 December 2017 (1 page) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 23 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 August 2016 | Sub-division of shares on 27 July 2016 (5 pages) |
| 9 August 2016 | Sub-division of shares on 27 July 2016 (5 pages) |
| 29 June 2016 | Termination of appointment of Stewart David Dunlop as a director on 29 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Aungsuma Jirangda as a director on 29 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Stewart David Dunlop as a director on 29 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of Aungsuma Jirangda as a director on 29 June 2016 (1 page) |
| 25 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 11 December 2015 | Appointment of Mr Thomas Kam-Yat Alford as a director on 10 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mr Stewart David Dunlop as a director on 10 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mr Michael John Nevin as a director on 10 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mr Michael John Nevin as a director on 10 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mr Thomas Kam-Yat Alford as a director on 10 December 2015 (2 pages) |
| 11 December 2015 | Appointment of Mr Stewart David Dunlop as a director on 10 December 2015 (2 pages) |
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 July 2014 | Termination of appointment of Michael John Nevin as a director on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Michael John Nevin as a director on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Michael John Nevin as a director on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of Michael John Nevin as a director on 28 July 2014 (1 page) |
| 15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 August 2013 | Statement of capital following an allotment of shares on 23 February 2013
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| 1 August 2013 | Statement of capital following an allotment of shares on 23 February 2013
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| 20 June 2013 | Statement of capital following an allotment of shares on 15 February 2013
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| 20 June 2013 | Statement of capital following an allotment of shares on 15 February 2013
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| 7 June 2013 | Appointment of Ms Aungsuma Jirangda as a director (2 pages) |
| 7 June 2013 | Appointment of Ms Aungsuma Jirangda as a director (2 pages) |
| 12 April 2013 | Director's details changed for Mr Michael John Nevin on 5 April 2012 (2 pages) |
| 12 April 2013 | Director's details changed for Mr Jamie Nevin on 5 April 2012 (2 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Director's details changed for Mr Jamie Nevin on 5 April 2012 (2 pages) |
| 12 April 2013 | Director's details changed for Mr Jamie Nevin on 5 April 2012 (2 pages) |
| 12 April 2013 | Director's details changed for Mr Michael John Nevin on 5 April 2012 (2 pages) |
| 12 April 2013 | Director's details changed for Mr Michael John Nevin on 5 April 2012 (2 pages) |
| 3 January 2013 | Company name changed pokervip LIMITED\certificate issued on 03/01/13
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| 3 January 2013 | Company name changed pokervip LIMITED\certificate issued on 03/01/13
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| 3 January 2013 | Resolutions
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| 3 January 2013 | Resolutions
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| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 26 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 27 May 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 12 April 2010 | Incorporation
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| 12 April 2010 | Incorporation
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| 12 April 2010 | Incorporation
|