Vitruvian Consultants Ltd. net worth, address, company information. Free

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Vitruvian Consultants Ltd (reg no 06701247) is a private limited company founded on 2008-09-18 originating in England. The company was registered at 1 Manor Court Barnes Wallis Road, Segensworth, Fareham PO15 5TH. Vitruvian Consultants Ltd is operating under Standard Industrial Classification: 78200 which means "temporary employment agency activities".

Company details

Name	Vitruvian Consultants Ltd
Number	06701247
Date of Incorporation:	September 18, 2008
End of financial year:	31 December
Address:	1 Manor Court Barnes Wallis Road, Segensworth, Fareham, PO15 5TH
SIC code:	78200 - Temporary employment agency activities

As for the 3 directors that can be found in this particular business, we can name: Melanie R. (in the company from 21 July 2010), Christopher H. (appointment date: 16 December 2009), Josef R. (appointed on 18 September 2008). The Companies House indexes 2 persons of significant control, namely: Josef R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Melanie R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	233,524	306,834	445,705	453,388	472,627	496,716	610,817	626,387	673,992	1,258,087	1,959,685	1,505,941
Fixed Assets	2,151	2,193	7,133	13,728	9,784	18,927	14,757	3,777	10,986	12,905	14,431	15,798
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	187	218	1,431	134	3,765	-	-	-	-	-	-	-
Tangible Fixed Assets	2,151	2,128	7,068	13,663	9,719	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	148,396	201,675	352,486	388,430	403,524	447,455	485,670	506,907	524,059	695,765	839,857	968,585

People with significant control

Josef R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Melanie R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2023/09/18 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/09/18 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/09/18 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/09/18 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/08/03 filed on: 22nd, December 2020 \| confirmation statement	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/09/18 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 9th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019/09/18 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/09/18 filed on: 18th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/09/18 filed on: 19th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2017/01/16 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, June 2017 \| accounts	Free Download
(CH01) On 2017/01/16 director's details were changed filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/16 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/16 director's details were changed filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/09/18 filed on: 19th, September 2016 \| confirmation statement	Free Download (8 pages)
(TM01) 2016/03/31 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
(CH01) On 2015/11/20 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/11/20 director's details were changed filed on: 20th, November 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/10/05. New Address: 1 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5th. Previous address: 1 Power Station Road Doncaster South Yorkshire DN5 8AN filed on: 5th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/18 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/09/18 with full list of members filed on: 18th, September 2014 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
(CH01) On 2013/11/08 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/18 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (10 pages)
(SH01) 108.00 GBP is the capital in company's statement on 2013/10/04 capital
(CH01) On 2013/09/04 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/01/11 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2012/09/18 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/05/29 from Atlas 5 Balby Carr Bank Doncaster South Yorkshire DN4 5JT filed on: 29th, May 2012 \| address	Free Download (1 page)
(SH01) 108.00 GBP is the capital in company's statement on 2011/10/06 filed on: 24th, October 2011 \| capital	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/18 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (8 pages)
(CH01) On 2010/09/23 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/18 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (8 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, September 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 20th, September 2010 \| address	Free Download (1 page)
(CH01) On 2010/09/18 director's details were changed filed on: 20th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/07/28. filed on: 28th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 10th, June 2010 \| accounts	Free Download (4 pages)
(SH01) 104.00 GBP is the capital in company's statement on 2009/12/31 filed on: 4th, February 2010 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2010/01/26. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/01/26. filed on: 26th, January 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 26th, January 2010 \| resolution	Free Download (1 page)
(363a) Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 26th, August 2009 \| accounts	Free Download (1 page)
(287) Registered office changed on 01/07/2009 from suite 44 wright business park carr hill doncaster south yorkshire DN4 8DE united kingdom filed on: 1st, July 2009 \| address	Free Download (2 pages)
(287) Registered office changed on 27/11/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk filed on: 27th, November 2008 \| address	Free Download (1 page)
(288a) On 2008/09/29 Director appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/22 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, September 2008 \| incorporation	Free Download (13 pages)

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