Vectos Transport Planning Limited

General information

Name:

Vectos Transport Planning Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 07977501

Incorporation date: 2012-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1 Bartholomew Lane, London EC2N 2AX Vectos Transport Planning Limited is classified as a Private Limited Company registered under the 07977501 Companies House Reg No. The firm was set up 12 years ago. The company's principal business activity number is 96090 which means Other service activities not elsewhere classified. Vectos Transport Planning Ltd released its latest accounts for the period that ended on 2022/03/31. The latest confirmation statement was submitted on 2023/03/06.

As the information gathered suggests, the business was formed in 2012 and has so far been steered by three directors, and out of them two (Alan E. and Catherine M.) are still active. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

The companies that control this firm include: Vectos (South) Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Bartholomew Lane, EC2N 2AX and was registered as a PSC under the registration number 07591661.

Financial data based on annual reports

Company staff

Alan E.

Role: Director

Appointed: 30 December 2023

Latest update: 1 October 2024

Catherine M.

Role: Director

Appointed: 30 December 2023

Latest update: 1 October 2024

Role: Corporate Secretary

Appointed: 08 August 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 1 October 2024

People with significant control

Vectos (South) Limited
Address: 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07591661
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-03-06
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 1 April 2014
Date Approval Accounts 1 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-03-06 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
12
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