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VECTIS SERVICES LTD

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

This company is commonly known as Vectis Services Ltd. The company was founded 8 years ago and was given the registration number 09825526. 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 SERVICES LTD
Company Number:09825526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2015
End of financial year:31 December 2021
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

Director15 October 2015Active
1, Lyric Square, London, England, W6 0NB

Director02 September 2019Active

People with Significant Control

Vectis Ip Limited
Notified on:18 October 2019
Status:Active
Country of residence:England
Address:243, Knightsbridge, London, England, SW7 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giustino De Sanctis
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Italian
Country of residence:England
Address:243, Knightsbridge, London, England, SW7 1DN
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
2023-02-28Gazette

Gazette dissolved voluntary.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Change person director company with change date.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-08-09Officers

Termination director company with name termination date.

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2020-10-16Confirmation 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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2020-02-24Address

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

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-18Persons with significant control

Notification of a person with significant control.

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2019-10-18Persons with significant control

Cessation of a person with significant control.

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2019-10-17Officers

Appoint person director company with name date.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-18Officers

Change person director company with change date.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-06-02Accounts

Change account reference date company previous extended.

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