Vitruvius Management Services Limited. net worth, address, company information. Free

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Vitruvius Management Services Limited (Companies House Registration Number 06570388) is a private limited company created on 2008-04-18 originating in England. This business is located at 1210 Lansdowne Court, Gloucester Business Park, Brockworth, Gloucester GL3 4AB. Having undergone a change in 2010-06-16, the previous name the company used was Vitruvius Project Management Limited. Vitruvius Management Services Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Vitruvius Management Services Limited
Number	06570388
Date of Incorporation:	18th April 2008
End of financial year:	30 December
Address:	1210 Lansdowne Court, Gloucester Business Park, Brockworth, Gloucester, GL3 4AB
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Charlotte P. (appointed on 16 June 2021), Mark P. (appointment date: 18 April 2008). The official register indexes 2 persons of significant control, namely: Mark P. owns over 3/4 of shares, 3/4 to full of voting rights, Georgina P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	90,179	148,258	28,630	120,589	73,879	82,384	327,780	1,317,524	1,026,779	1,817,232
Total Assets Less Current Liabilities	48,866	55,666	35,029	89,218	100,635	39,743	192,046	579,619	534,648	1,075,988
Fixed Assets	19,996	39,311	29,576	29,932	-	-	-	-	-	-
Shareholder Funds	18,866	47,804	29,705	83,535	-	-	-	-	-	-
Tangible Fixed Assets	19,996	39,311	29,576	29,932	-	-	-	-	-	-

People with significant control

Mark P.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Georgina P.

30 June 2016 - 20 November 2020

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

Filings

Categories:

	Download filing
(CH01) On Monday 11th September 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Monday 11th September 2023 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 11th September 2023 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 18th April 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 18th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 16th June 2021. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 30th November 2020 filed on: 22nd, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 20th November 2020 filed on: 22nd, April 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 18th April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: Monday 30th November 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 18th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 15th, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CH01) On Thursday 18th April 2019 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 18th April 2019 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 18th April 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 18th April 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 1210 Lansdowne Court Gloucester Business Park, Brockworth Gloucester GL3 4AB on Monday 21st August 2017 filed on: 21st, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 18th April 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 18th April 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Saturday 31st December 2016. Originally it was Thursday 30th June 2016 filed on: 15th, January 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 18th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 18th April 2015 with full list of members filed on: 22nd, April 2015 \| annual return	Free Download (5 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tuesday 18th February 2014 filed on: 31st, August 2014 \| document replacement	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
(CH01) On Thursday 17th April 2014 director's details were changed filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 18th April 2014 with full list of members filed on: 23rd, April 2014 \| annual return
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd April 2014 capital
(SH01) 100.00 GBP is the capital in company's statement on Sunday 31st August 2014 capital
(CH01) On Thursday 17th April 2014 director's details were changed filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Tuesday 13th August 2013 from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW filed on: 13th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Thursday 18th April 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 18th April 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 10th, January 2012 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 9th, January 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, January 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Monday 18th April 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 24th, January 2011 \| accounts	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 16th, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vitruvius project management LIMITEDcertificate issued on 16/06/10 filed on: 16th, June 2010 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to Sunday 18th April 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 18th April 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 18th April 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 7th April 2010 filed on: 7th, April 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 17th March 2010 from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF filed on: 17th, March 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, April 2008 \| incorporation	Free Download (16 pages)

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