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Company Information for

LONDON VECTIS LIMITED

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
Company Registration Number
08560663
Private Limited Company
Active

Company Overview

About London Vectis Ltd
LONDON VECTIS LIMITED was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "Active". London Vectis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON VECTIS LIMITED
 
Legal Registered Office
HARWOOD HOUSE
43 HARWOOD ROAD
LONDON
SW6 4QP
Other companies in SW6
 
Filing Information
Company Number 08560663
Company ID Number 08560663
Date formed 2013-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197405186  
Last Datalog update: 2024-07-05 22:01:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON VECTIS LIMITED
The accountancy firm based at this address is WARRENER STEWART LIMITED
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Company Officers of LONDON VECTIS LIMITED

Current Directors
Officer Role Date Appointed
JUNE JOSE LOUISE DABELL
Director 2013-06-07
SIMON FRANCIS DABELL
Director 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FRANCIS DABELL VISIT ISLE OF WIGHT LIMITED Director 2013-02-01 CURRENT 2012-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE JOSE LOUISE DABELL
2018-06-13PSC07CESSATION OF JUNE JOSE LOUISE DABELL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-10-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1500000
2017-06-21SH0116/03/17 STATEMENT OF CAPITAL GBP 1500000
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1400000
2016-07-05AR0107/06/16 ANNUAL RETURN FULL LIST
2016-07-05SH0116/12/15 STATEMENT OF CAPITAL GBP 1400000
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 900000
2015-07-07AR0107/06/15 ANNUAL RETURN FULL LIST
2015-07-07SH0111/07/14 STATEMENT OF CAPITAL GBP 900000
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06ANNOTATIONOther
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 085606630002
2014-08-07AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085606630001
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 800000
2014-06-25AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-12SH0116/12/13 STATEMENT OF CAPITAL GBP 800000
2013-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LONDON VECTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON VECTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-03 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON VECTIS LIMITED

Intangible Assets
Patents
We have not found any records of LONDON VECTIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON VECTIS LIMITED
Trademarks
We have not found any records of LONDON VECTIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON VECTIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON VECTIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON VECTIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON VECTIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON VECTIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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