Active
Company Information for VITRUVIAN WORLDWIDE LIMITED
105 Wigmore Street, London, W1U 1QY,
|
Company Registration Number
06520122
Private Limited Company
Active |
Company Name | ||
---|---|---|
VITRUVIAN WORLDWIDE LIMITED | ||
Legal Registered Office | ||
105 Wigmore Street London W1U 1QY Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06520122 | |
---|---|---|
Company ID Number | 06520122 | |
Date formed | 2008-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-31 | |
Return next due | 2025-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-16 12:02:19 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SANDERSON |
||
ROBERT JAMES SANDERSON |
||
VITRUVIAN DIRECTORS I LIMITED |
||
VITRUVIAN DIRECTORS II LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VITRUVIAN DIRECTORS II LIMITED |
Company Secretary | ||
DM COMPANY SERVICES LIMITED |
Company Secretary | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIP III NOMINEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
WHITE ROSE ACQUISITIONS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-03-01 | |
TRAFALGAR FINANCING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR FINANCING 2 LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR ACQUISITIONS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR TOPCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
VIP II NOMINEES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-16 | Active | |
VITRUVIAN DIRECTORS III LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-02 | Active | |
DMWSL 703 LIMITED | Director | 2012-05-25 | CURRENT | 2012-04-04 | Dissolved 2014-05-06 | |
VIP I NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2007-10-18 | Active | |
VITRUVIAN DIRECTORS II LIMITED | Director | 2008-09-29 | CURRENT | 2008-01-25 | Active | |
VITRUVIAN DIRECTORS I LIMITED | Director | 2008-09-29 | CURRENT | 2008-01-25 | Active | |
CANNES TOPCO LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
VIP III NOMINEES LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
ENERGY SERVICES MIDCO LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-30 | Liquidation | |
ENERGY SERVICES FINANCING LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-30 | Liquidation | |
VITRUVIAN PARTNERS INTERNATIONAL HOLDINGS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
CFC GROUP 2017 LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
BLACKBUCK TOPCO LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
OVERTURE MIDCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
OVERTURE TOPCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
VOICE TOPCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE FINCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE MIDCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE BIDCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
WHITE ROSE ACQUISITIONS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-03-01 | |
TRAFALGAR FINANCING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR FINANCING 2 LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR ACQUISITIONS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR TOPCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
CRF HEALTH GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
VIP II NOMINEES LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-16 | Active | |
VITRUVIAN DIRECTORS III LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-02 | Active | |
ENERGY SERVICES TOPCO LIMITED | Director | 2013-06-24 | CURRENT | 2013-04-23 | Liquidation | |
HALCYON TOPCO LIMITED | Director | 2011-12-05 | CURRENT | 2011-06-16 | Active | |
ETIHAD TOPCO LIMITED | Director | 2011-03-29 | CURRENT | 2010-12-29 | Active | |
VITRUVIAN PARTNERS LIMITED | Director | 2010-09-29 | CURRENT | 2006-09-26 | Active | |
VITRUVIAN SCOTCAR GP LIMITED | Director | 2010-09-29 | CURRENT | 2006-10-19 | Active | |
VIP I NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 2007-10-18 | Active | |
VITRUVIAN DIRECTORS II LIMITED | Director | 2008-09-29 | CURRENT | 2008-01-25 | Active | |
CANNES TOPCO LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
ENERGY SERVICES MIDCO LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-30 | Liquidation | |
ENERGY SERVICES FINANCING LIMITED | Director | 2017-05-05 | CURRENT | 2013-04-30 | Liquidation | |
CFC GROUP 2017 LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active | |
BLACKBUCK TOPCO LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
OVERTURE TOPCO LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
VOICE TOPCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE FINCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE MIDCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Liquidation | |
VOICE BIDCO LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
WHITE ROSE ACQUISITIONS LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Dissolved 2016-03-01 | |
TRAFALGAR FINANCING LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR FINANCING 2 LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR ACQUISITIONS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
TRAFALGAR TOPCO LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2015-07-21 | |
CRF HEALTH GROUP LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
ENERGY SERVICES TOPCO LIMITED | Director | 2013-06-24 | CURRENT | 2013-04-23 | Liquidation | |
HALCYON TOPCO LIMITED | Director | 2011-12-05 | CURRENT | 2011-06-16 | Active | |
INSTINCTIF PARTNERS HOLDINGS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
ETIHAD TOPCO LIMITED | Director | 2011-03-29 | CURRENT | 2010-12-29 | Active | |
VITRUVIAN DIRECTORS I LIMITED | Director | 2008-09-29 | CURRENT | 2008-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SANDERSON | |
TM02 | Termination of appointment of Robert James Sanderson on 2019-05-13 | |
AP03 | Appointment of Mr Christopher Arthur Bulger as company secretary on 2019-05-10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BULGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM 105 Wigmore Street London W1V 1QY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert James Sanderson on 2011-05-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS II LIMITED / 01/03/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS I LIMITED / 01/03/2010 | |
AP03 | Appointment of Mr Robert James Sanderson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VITRUVIAN DIRECTORS II LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 29/09/2008 | |
288a | DIRECTOR APPOINTED ROBERT JAMES SANDERSON | |
288a | DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
123 | NC INC ALREADY ADJUSTED 06/08/08 | |
RES04 | GBP NC 100/5000 06/08/2008 | |
288b | APPOINTMENT TERMINATE, SECRETARY DM COMPANY SERVICES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR 25 NOMINEES LIMITED LOGGED FORM | |
288a | SECRETARY APPOINTED VITRUVIAN DIRECTORS II LIMITED LOGGED FORM | |
288a | DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 105 WIGMORE STREET LONDON W1V 1QY | |
288b | APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | |
288a | SECRETARY APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
CERTNM | COMPANY NAME CHANGED DMWSL 599 LIMITED CERTIFICATE ISSUED ON 25/07/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VITRUVIAN WORLDWIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |