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VITRUVIUS LIMITED

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

This company is commonly known as Vitruvius Limited. The company was founded 39 years ago and was given the registration number 01857486. The firm's registered office is in REDHILL. You can find them at Betchworth House, 57-65 Station Road, Redhill, Surrey. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:VITRUVIUS LIMITED
Company Number:01857486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom, RH1 1DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hannah House, 12-13 Brunswick Terrace, Hove, United Kingdom, BN3 1HL

Secretary06 June 2011Active
11, Mossford Street, London, United Kingdom, E3 4TH

Director30 September 2016Active
3, Hannah House, 12/13 Brunswick Terrace, Hove, United Kingdom, BN3 1HL

Director-Active
Le Maison De La Fontaine, Mount Perrine, St Lawrence, Jersey, JE3 1GZ

Secretary-Active
3, Hannah House, 12/13 Brunswick Terrace, Hove, United Kingdom, BN3 1HL

Director-Active
Le Maison De La Fontaine, Mount Perrine, St Lawrence, Jersey, JE3 1GZ

Director-Active

People with Significant Control

Ms Valerie Mary Haigh
Notified on:23 November 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:3, Hannah House, Hove, United Kingdom, BN3 1HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Haigh
Notified on:23 November 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:11, Mossford Street, London, United Kingdom, E3 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-04-16Resolution

Resolution.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-08-07Persons with significant control

Notification of a person with significant control.

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2017-07-31Address

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

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2016-11-03Officers

Appoint person director company with name date.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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