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VITRUVIUS & HERMES LIMITED

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

This company is commonly known as Vitruvius & Hermes Limited. The company was founded 9 years ago and was given the registration number 09687877. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:VITRUVIUS & HERMES LIMITED
Company Number:09687877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2015
End of financial year:15 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Shakespeare Street, Watford, England, WD24 5HF

Director09 March 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director09 January 2018Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director29 June 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director25 June 2019Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director15 July 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director01 July 2019Active

People with Significant Control

Mrs. Zdravka Dimitrova
Notified on:09 March 2022
Status:Active
Date of birth:November 1951
Nationality:Bulgarian
Country of residence:England
Address:42, Shakespeare Street, Watford, England, WD24 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Radoslav Izidorov Mirchev
Notified on:06 July 2021
Status:Active
Date of birth:June 1999
Nationality:Bulgarian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Zdravka Yadkova
Notified on:15 July 2019
Status:Active
Date of birth:November 1951
Nationality:Bulgarian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Ms Hristina Yadkova
Notified on:25 June 2019
Status:Active
Date of birth:April 1973
Nationality:Bulgarian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Hristina Ivanova Yadkova
Notified on:20 July 2016
Status:Active
Date of birth:April 1973
Nationality:Bulgarian
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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