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VITRUVIAN CONSULTANCY LTD

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

This company is commonly known as Vitruvian Consultancy Ltd. The company was founded 9 years ago and was given the registration number 09363738. The firm's registered office is in BRENTWOOD. You can find them at Longwood Roundwood Avenue, Hutton, Brentwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VITRUVIAN CONSULTANCY LTD
Company Number:09363738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Longwood Roundwood Avenue, Hutton, Brentwood, England, CM13 2NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Longwood, Roundwood Avenue, Hutton, Brentwood, England, CM13 2NG

Secretary15 January 2015Active
Longwood, Roundwood Avenue, Hutton, Brentwood, England, CM13 2NG

Director22 December 2014Active
Longwood, Roundwood Avenue, Hutton, Brentwood, England, CM13 2NG

Director01 January 2016Active

People with Significant Control

Mr Jonathan Graham
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Longwood, Roundwood Avenue, Brentwood, England, CM13 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Victoria Wilkinson-Graham
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Longwood, Roundwood Avenue, Brentwood, England, CM13 2NG
Nature of control:
  • Ownership of shares 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 (5 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
2023-10-04Gazette

Gazette dissolved liquidation.

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2023-07-04Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-19Resolution

Resolution.

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2023-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-07-13Accounts

Change account reference date company previous extended.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-19Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-12-21Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-06-26Officers

Change person director company with change date.

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2017-06-26Persons with significant control

Change to a person with significant control.

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2017-06-26Persons with significant control

Change to a person with significant control.

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2017-06-26Officers

Change person secretary company with change date.

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2017-06-26Officers

Change person director company with change date.

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2017-06-14Address

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

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-12-26Confirmation statement

Confirmation statement with updates.

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