Vectacase Limited. net worth, address, company information. Free

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Vectacase Limited (Companies House Registration Number 05007259) is a private limited company created on 2004-01-06 in United Kingdom. The company was registered at 113 Brent Street, London NW4 2DX. Vectacase Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Vectacase Limited
Number	05007259
Date of Incorporation:	6th January 2004
End of financial year:	26 December
Address:	113 Brent Street, London, NW4 2DX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Barry A. (in the company from 14 February 2011), Naomi A. (appointment date: 06 January 2004). The official register indexes 1 person of significant control - Bana One Limited, a corporation which is located at Brent Street, NW4 2DX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bana One Limited

6 April 2016

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Extension of current accouting period to December 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to December 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 22nd, July 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, February 2017 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, January 2017 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 27, 2015 to December 26, 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, August 2016 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 11, 2016: 2.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2014 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 28, 2014 to December 27, 2014 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 8th, January 2015 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 29, 2013 to December 28, 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 1st, April 2014 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 20th, January 2014 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 20th, January 2014 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to January 31, 2010 filed on: 20th, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from January 29, 2011 to December 29, 2010 filed on: 26th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to January 31, 2009 filed on: 9th, December 2010 \| accounts	Free Download (9 pages)
(AUD) Auditor's resignation filed on: 30th, September 2010 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
(363a) Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to January 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to January 31, 2007 filed on: 7th, May 2008 \| accounts	Free Download (7 pages)
(363a) Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 30/01/07 to 29/01/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/01/07 to 29/01/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
(363a) Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to January 31, 2006 filed on: 4th, January 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to January 31, 2006 filed on: 4th, January 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to January 30, 2005 filed on: 24th, May 2006 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to January 30, 2005 filed on: 24th, May 2006 \| accounts	Free Download (7 pages)
(363a) Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
(363a) Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (3 pages)
(363a) Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (15 pages)

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