Vitruvian Directors Ii Limited

General information

Name:

Vitruvian Directors Ii Ltd

Office Address:

105 Wigmore Street W1U 1QY London

Number: 06484581

Incorporation date: 2008-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vitruvian Directors Ii has been in this business for at least sixteen years. Started under 06484581, this company is listed as a Private Limited Company. You may visit the office of this company during business times at the following address: 105 Wigmore Street, W1U 1QY London. This firm's SIC code is 99999 and has the NACE code: Dormant Company. 2022/03/31 is the last time when account status updates were filed.

This company has one director currently controlling this particular limited company, namely Christopher B. who has been performing the director's responsibilities for sixteen years. The following limited company had been governed by Robert S. up until 2019. To help the directors in their tasks, this limited company has been utilizing the skills of Christopher B. as a secretary since 2019. One of the directors of this company is another limited company: Vitruvian Directors I Limited.

Company staff

Christopher B.

Role: Director

Appointed: 10 May 2019

Latest update: 17 January 2024

Christopher B.

Role: Secretary

Appointed: 10 May 2019

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 29 September 2008

Address: Wigmore Street, London, W1U 1QY, United Kingdom

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 25 January 2008

Address: Wigmore Street, London, W1U 1QY, United Kingdom

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm include: Vitruvian Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 1QY and was registered as a PSC under the reg no 5946871.

Vitruvian Partners Limited
Address: 105 Wigmore Street, London, W1U 1QY, England
Legal authority England And Wales
Legal form Limited Company
Country registered Uk
Place registered Comapnies House
Registration number 5946871
Notified on 6 April 2016
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 25th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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