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 5 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)