General information

Name:

Vicardio Ltd

Office Address:

13th Floor Millbank Tower 21-24 Millbank SW1P 4QP London

Number: 11094966

Incorporation date: 2017-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vicardio is a firm situated at SW1P 4QP London at 13th Floor Millbank Tower. The firm has been registered in year 2017 and is registered as reg. no. 11094966. The firm has existed on the British market for 3 years now and company current status is active. The enterprise's registered with SIC code 47990: Other retail sale not in stores, stalls or markets. 2018/12/31 is the last time when company accounts were filed.

Given the following firm's size, it was necessary to formally appoint further company leaders: Nita S. and Sandeep S. who have been working as a team since December 2017 to fulfil their statutory duties for this specific firm. In order to provide support to the directors, the firm has been utilizing the skills of Nita S. as a secretary since December 2017.

The companies with significant control over this firm are: Medsubone Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 21-24 Millbank, SW1P 4QP and was registered as a PSC under the reg no 12309662.

Financial data based on annual report

Company staff

Nita S.

Role: Director

Appointed: 04 December 2017

Latest update: 20 November 2020

Sandeep S.

Role: Director

Appointed: 04 December 2017

Latest update: 20 November 2020

Nita S.

Role: Secretary

Appointed: 04 December 2017

Latest update: 20 November 2020

People with significant control

Medsubone Ltd
Address: 13th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP, England
Legal authority Companies Act 2006
Legal form Lmiited Company
Country registered England
Place registered Companies House, England
Registration number 12309662
Notified on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tarilian Laser Technologies Limited
Address: C/O Archer Associates Churchill House, 120 Bunns Lane, London, England And Wales, NW7 2AS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05830233
Notified on 4 December 2017
Ceased on 23 December 2019
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 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 January 2021
Confirmation statement last made up date 03 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-12-04
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Mon, 23rd Dec 2019 (PSC02)
filed on: 13th, March 2020
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
2
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