Vatican Capital Ltd

General information

Name:

Vatican Capital Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12653402

Incorporation date: 2020-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vatican Capital Ltd with reg. no. 12653402 has been a part of the business world for 4 years. This Private Limited Company is officially located at 71-75 Shelton Street, Covent Garden in London and their postal code is WC2H 9JQ. This company's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. The business latest annual accounts cover the period up to June 30, 2022 and the most current annual confirmation statement was released on February 1, 2023.

Right now, this particular company is directed by just one director: Hans F., who was chosen to lead the company 4 years ago. For almost one year Musa J., had fulfilled assigned duties for this specific company until the resignation on August 17, 2020. As a follow-up another director, namely Nyima R. quit in July 2020. At least one secretary in this firm is a limited company: Rf Secretaries Limited.

Hans F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 7 February 2024

Hans F.

Role: Director

Appointed: 18 August 2020

Latest update: 7 February 2024

People with significant control

Hans F.
Notified on 18 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Boic Holdings Ltd
Address: 119a High Street, Unit 1102, Margate, CT9 1JT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11698377
Notified on 8 June 2020
Ceased on 17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-08
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 1, 2023 (CS01)
filed on: 1st, February 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62012 : Business and domestic software development
3
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