General information

Name:

Vectrance Uk Ltd

Office Address:

309 West End Lane, Flat B 309 West End Lane Flat B NW6 1RD London

Number: 07950717

Incorporation date: 2012-02-15

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

07950717 is the registration number of Vectrance Uk Limited. This company was registered as a Private Limited Company on 2012-02-15. This company has existed on the market for the last twelve years. This firm can be reached at 309 West End Lane, Flat B 309 West End Lane Flat B in London. The main office's postal code assigned to this address is NW6 1RD. This enterprise's SIC and NACE codes are 74990 which means Non-trading company. 2023-02-28 is the last time account status updates were reported.

In order to help the directors in their tasks, the company has been utilizing the skillset of Sylvie S. as a secretary for the last 6 years.

The companies with significant control over this firm include: Vectrance Sas owns over 3/4 of company shares. This business can be reached in Paris at 173 Rue De Charenton, 75012 and was registered as a PSC under the reg no 539 161604.

Financial data based on annual reports

Company staff

Sylvie S.

Role: Secretary

Appointed: 26 November 2018

Latest update: 8 March 2024

People with significant control

Vectrance Sas
Address: 173 173 Rue De Charenton, Paris, 75012, France
Legal authority French
Legal form Sas
Country registered France
Place registered Rcs Paris
Registration number 539 161604
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
@Ukplc Client Director Ltd
Address: 5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, England
Legal authority Companies Act 1985-1989
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 04354076
Notified on 26 November 2018
Ceased on 26 November 2018
Nature of control:
substantial control or influence
@Ukplc Client Director Ltd
Address: 5 Jupiter House Calleva Park, Aldermaston, Reading, RG7 8NN, England
Legal authority Companies Act 1985-1989
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04354076
Notified on 15 February 2017
Ceased on 26 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2012-02-15
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 7 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 16 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 25 April 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 9 March 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-27
Annual Accounts
Start Date For Period Covered By Report 28 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024
Annual Accounts 17 April 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 17 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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