VECODROM CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vecodrom Consulting Ltd. The company was founded 4 years ago and was given the registration number 12496793. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Gardens, Fifth Floor, Suite 23, London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	VECODROM CONSULTING LTD
Company Number	:	12496793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2020
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities 62090 - Other information technology service activities 63120 - Web portals

Office Address & Contact

Registered Address	:	63-66 Hatton Gardens, Fifth Floor, Suite 23, London, Greater London, United Kingdom, EC1N 8LE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
63-66, Hatton Gardens, Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE	Director	26 August 2020	Active
Antonis Moygias Tower, Arch. Makariou, 59, 1st Floor, Larnaca, Cyprus, 06017	Director	04 March 2020	Active

People with Significant Control

Luis Losada Gómez
Notified on	:	26 August 2020
Status	:	Active
Date of birth	:	December 1962
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	63-66, Hatton Gardens, London, United Kingdom, EC1N 8LE
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. Diego Peris Sirvent
Notified on	:	04 March 2020
Status	:	Active
Date of birth	:	October 1961
Nationality	:	Spanish
Country of residence	:	United Kingdom
Address	:	63-66, Hatton Gardens, London, United Kingdom, EC1N 8LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-08-09	Gazette	Gazette dissolved compulsory.	Download
2022-05-24	Gazette	Gazette notice compulsory.	Download
2021-03-31	Accounts	Accounts with accounts type dormant.	Download
2021-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-18	Persons with significant control	Notification of a person with significant control.	Download
2020-09-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-18	Officers	Appoint person director company with name date.	Download
2020-09-17	Officers	Termination director company with name termination date.	Download
2020-03-12	Officers	Change person director company with change date.	Download
2020-03-04	Incorporation	Incorporation company.	Download