Vitruvi Limited (number 10536824) is a private limited company established on 2016-12-22 originating in England. This business is registered at 137 Kings Road, Brentwood CM14 4DR. Vitruvi Limited is operating under SIC: 68100 that means "buying and selling of own real estate", SIC: 41100 - "development of building projects".
Company details
| Name | Vitruvi Limited |
| Number | 10536824 |
| Date of Incorporation: | 22nd December 2016 |
| End of financial year: | 31 December |
| Address: | 137 Kings Road, Brentwood, CM14 4DR |
| SIC code: |
68100 - Buying and selling of own real estate 41100 - Development of building projects |
Moving to the 2 directors that can be found in the company, we can name: Adem M. (appointed on 22 December 2016), Stefano B. (appointment date: 22 December 2016). The Companies House reports 4 persons of significant control, namely: Adem M. owns over 3/4 of shares, 3/4 to full of voting rights, N3 1RY Finchley, London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 489,408 | 702,942 | 1,115,267 | 732,903 | 1,627,733 | 1,821,962 | 1,102,144 |
| Total Assets Less Current Liabilities | -7,683 | 129,681 | 316,213 | 320,041 | 223,079 | 688,103 | 920,842 |
People with significant control
Adem M.
22 December 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Di Stefano Property Management Limited
22 December 2016 - 23 December 2018
| 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 |
Stefano B.
22 December 2016 - 23 December 2018
| Nature of control: |
right to appoint and remove directors |
Polidor Leisure Limited
22 December 2016 - 31 March 2018
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09708764 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates December 23, 2023 filed on: 21st, February 2024 | confirmation statement |
Free Download
(5 pages)
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