UKBizDB.co.uk

VITRUVIAN MAN LIMITED

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

This company is commonly known as Vitruvian Man Limited. The company was founded 16 years ago and was given the registration number 06534724. The firm's registered office is in WARE. You can find them at P O Box 100, Thundridge, Ware, Herts. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:VITRUVIAN MAN LIMITED
Company Number:06534724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2008
End of financial year:21 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:P O Box 100, Thundridge, Ware, Herts, England, SG12 0NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P O Box 100, Thundridge, Ware, England, SG12 0NN

Director05 October 2019Active
788-790 Finchley Road, London, NW11 7TJ

Secretary14 March 2008Active
4 Downfield Court, Hanbury Drive, Thunbridge, Ware, SG12 0SB

Secretary19 March 2008Active
4, Hanbury Drive, Thundridge, Ware, SG12 0SB

Secretary25 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director14 March 2008Active
4 Downfield Court, Hanbury Drive, Poles Lane, SG12 0SB

Director19 March 2008Active
104a, High Street, Ware, England, SG12 9AP

Director19 March 2008Active

People with Significant Control

Mr Dipak Thakar
Notified on:05 October 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:P O Box 100, Thundridge, Ware, England, SG12 0NN
Nature of control:
  • Significant influence or control
Mr Rajiv Riccardo Thakar
Notified on:01 January 2017
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:PO BOX 100, Thundridge, Ware, England, SG12 0NN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

Download
2022-03-15Gazette

Gazette notice voluntary.

Download
2022-03-07Dissolution

Dissolution application strike off company.

Download
2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Accounts

Change account reference date company previous shortened.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Address

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

Download
2019-10-05Officers

Appoint person director company with name date.

Download
2019-10-05Address

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

Download
2019-10-05Persons with significant control

Notification of a person with significant control.

Download
2019-10-05Persons with significant control

Cessation of a person with significant control.

Download
2019-10-05Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-09-09Accounts

Accounts with accounts type micro entity.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-02Accounts

Accounts with accounts type total exemption small.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-08Address

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

Download

Copyright © 2024. All rights reserved.