Vitruvi (N3) Ltd (reg no 09708720) is a private limited company legally formed on 2015-07-29 originating in England. This enterprise has its registered office at 39 Hendon Lane, Finchley N3 1RY. Having undergone a change in 2021-07-27, the previous name this business utilized was Polidori Limited. Vitruvi (N3) Ltd is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Vitruvi (n3) Ltd
Number 09708720
Date of Incorporation: 2015-07-29
End of financial year: 31 July
Address: 39 Hendon Lane, Finchley, N3 1RY
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in this business, we can name: Adem M. (appointed on 29 July 2015). The Companies House lists 3 persons of significant control, N3 1RY Finchley, London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Adem M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Shareholder Funds 100 100 100 100 100 100 - -
Number Shares Allotted - - - - - - 100 100

People with significant control

Di Stefano Property Management Limited
27 July 2021
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05324284
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Polidor Group Holdings Limited
27 July 2021
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10014471
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Adem M.
28 July 2016 - 27 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates July 27, 2023
filed on: 9th, August 2023 | confirmation statement
Free Download (4 pages)

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