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VECTIS ONE LTD

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

This company is commonly known as Vectis One Ltd. The company was founded 8 years ago and was given the registration number 09578157. The firm's registered office is in LONDON. You can find them at 1 Lyric Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VECTIS ONE LTD
Company Number:09578157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Lyric Square, London, England, W6 0NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lyric Square, London, England, W6 0NB

Director06 May 2015Active
1, Lyric Square, London, England, W6 0NB

Director13 December 2018Active

People with Significant Control

Vectis Ip Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 7.07, Lyric Square, London, England, W6 0NB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Appoint person director company with name date.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-05-05Officers

Change person director company with change date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-05-13Officers

Change person director company with change date.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Officers

Termination director company with name termination date.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-05-04Address

Change registered office address company with date old address new address.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-02-24Address

Change registered office address company with date old address new address.

Download
2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Officers

Change person director company with change date.

Download
2019-01-08Officers

Appoint person director company with name date.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-05-21Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Officers

Change person director company with change date.

Download
2017-01-19Address

Change registered office address company with date old address new address.

Download

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