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VICENTRA LIMITED

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

This company is commonly known as Vicentra Limited. The company was founded 9 years ago and was given the registration number 09526627. The firm's registered office is in SWANSEA. You can find them at 1 Picton Lane, , Swansea, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:VICENTRA LIMITED
Company Number:09526627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:1 Picton Lane, Swansea, United Kingdom, SA1 4AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Picton Lane, Swansea, United Kingdom, SA1 4AF

Secretary09 May 2019Active
1 Picton Lane, Swansea, United Kingdom, SA1 4AF

Director09 May 2019Active
1, Picton Lane, Swansea, Wales, SA1 4AF

Secretary18 April 2016Active
1, Picton Lane, Swansea, Wales, SA1 4AF

Director18 April 2016Active
The Laurels, Quarry Road, Treboeth, Swansea, United Kingdom, SA5 9DJ

Director07 April 2015Active

People with Significant Control

Vicentra Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Kanaalweg 17b, 3526kl, Utrecht, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-16Persons with significant control

Notification of a person with significant control statement.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-04-08Address

Move registers to sail company with new address.

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2020-04-08Address

Change sail address company with new address.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-08-27Miscellaneous

Legacy.

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2019-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-23Officers

Termination director company with name termination date.

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2019-07-23Officers

Termination secretary company with name termination date.

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2019-07-23Officers

Appoint person secretary company with name date.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-22Resolution

Resolution.

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2019-05-21Accounts

Change account reference date company previous shortened.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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