UKBizDB.co.uk

VICENA INTERNATIONAL LIMITED

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

This company is commonly known as Vicena International Limited. The company was founded 25 years ago and was given the registration number 03822962. The firm's registered office is in ORPINGTON. You can find them at Midas House, 2 Knoll Rise, Orpington, Kent. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:VICENA INTERNATIONAL LIMITED
Company Number:03822962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Midas House, 2 Knoll Rise, Orpington, Kent, BR6 0EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG

Director05 January 2022Active
25, Bedford Square, London, England, WC1B 3HH

Director29 April 2022Active
6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG

Director08 September 2020Active
6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG

Secretary25 March 2020Active
Midas House, 2 Knoll Rise, Orpington, BR6 0EL

Secretary14 September 2017Active
Midas House, 2 Knoll Rise, Orpington, BR6 0EL

Secretary05 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 August 1999Active
Midas House, 2 Knoll Rise, Orpington, BR6 0EL

Director05 August 1999Active
34 Westmore Road, Tatsfield, Westerham, TN16 2AX

Director05 August 1999Active
6 East Point, High Street, Seal, Sevenoaks, England, TN15 0EG

Director08 September 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 August 1999Active

People with Significant Control

Imperium Trust Company (Uk) Limited
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:25, Bedford Square, London, England, WC1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Sylvia Vicena Froud
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:Midas House, Orpington, BR6 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey John Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Midas House, Orpington, BR6 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.