UKBizDB.co.uk

VITRUVIUS INVESTMENTS (UK) LIMITED

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

This company is commonly known as Vitruvius Investments (uk) Limited. The company was founded 6 years ago and was given the registration number 11407677. The firm's registered office is in BRAINTREE. You can find them at Yosemite Dunmow Road, Great Bardfield, Braintree, Essex. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:VITRUVIUS INVESTMENTS (UK) LIMITED
Company Number:11407677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Yosemite Dunmow Road, Great Bardfield, Braintree, Essex, England, CM7 4SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yosemite, Dunmow Road, Great Bardfield, Braintree, England, CM7 4SF

Director06 April 2021Active
2nd Floor, 2, Hill Street, St. Helier, Jersey, Jersey, JE2 4UA

Corporate Director04 May 2022Active
8, Sunshine Gardens, Marett Road, St Helier, Jersey, JE2 4PQ

Director11 June 2018Active

People with Significant Control

Mr Russell Paul Newton
Notified on:11 June 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Jersey
Address:Villa Capri, La Route De La Cote, Jersey, Jersey, JE3 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-17Dissolution

Dissolution application strike off company.

Download
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Persons with significant control

Change to a person with significant control.

Download
2022-09-15Address

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

Download
2022-05-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Officers

Appoint corporate director company with name date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2021-12-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-06Capital

Capital allotment shares.

Download
2021-04-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Address

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

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Capital

Capital allotment shares.

Download
2018-09-05Address

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

Download
2018-06-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.