Vitruvius Yachts Limited. net worth, address, company information. Free

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Vitruvius Yachts Limited (Companies House Registration Number 06338715) is a private limited company founded on 2007-08-09 originating in United Kingdom. This business is registered at 53 Stewart's Grove, London SW3 6PH. Changed on 2007-10-16, the previous name this enterprise used was Vitrivius Limited. Vitruvius Yachts Limited is operating under SIC: 74100 which stands for "specialised design activities".

Company details

Name	Vitruvius Yachts Limited
Number	06338715
Date of Incorporation:	2007-08-09
End of financial year:	31 December
Address:	53 Stewart's Grove, London, SW3 6PH
SIC code:	74100 - specialised design activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Veerle B. (appointed on 10 August 2007). 1 secretary is there as well: Elizabeth T. (appointed on 14 September 2011). The official register indexes 3 persons of significant control, namely: Veerle B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Philippe Briand Limited can be found at Sydney Street, SW3 6PS London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Philippe B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	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
Current Assets	109,634	112,301	89,458	550,815	366,712	573,302	668,071	596,743	678,771
Total Assets Less Current Liabilities	85,006	87,233	61,099	97,484	153,372	243,472	505,037	501,198	528,693
Fixed Assets	4,594	3,046	1,623	1,854	-	-	-	-	-
Intangible Fixed Assets	243	-	-	-	-	-	-	-	-
Number Shares Allotted	2,000	2,000	2,000	2,000	-	-	-	-	-
Shareholder Funds	84,136	86,624	61,099	97,113	-	-	-	-	-
Tangible Fixed Assets	4,351	3,046	1,623	1,854	-	-	-	-	-

People with significant control

Veerle B.

6 April 2016

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

Philippe Briand Limited

6 April 2016

Address	60 Sydney Street, London, SW3 6PS, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	06656608
Nature of control:	25-50% voting rights 25-50% shares

Philippe B.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(CH01) On 2023-08-15 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-08-15 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 1st, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (8 pages)
(AD02) Location of register of charges has been changed from C/O Albert Goodman Llp Mary Street House Mary Street Taunton Somerset TA1 3NW England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX at an unknown date filed on: 16th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
(CH01) On 2019-08-20 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-08-16 director's details were changed filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 53 Stewart&RSQUO;s Grove London SW3 6PH United Kingdom to 53 Stewart's Grove London SW3 6PH on 2019-05-03 filed on: 3rd, May 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 60 Sydney Street London SW3 6PS to 53 Stewart&RSQUO;s Grove London SW3 6PH on 2019-05-02 filed on: 2nd, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, May 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-08-09 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-11: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, May 2015 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 13th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-08-09 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-11: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-08-09 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-20: 2000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 12th, September 2012 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 15th, August 2012 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 15th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-08-09 with full list of members filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
(CH01) On 2012-08-02 director's details were changed filed on: 15th, August 2012 \| officers	Free Download (2 pages)
(AP03) On 2011-09-26 - new secretary appointed filed on: 26th, September 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2011-08-09 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-08-16 filed on: 16th, August 2011 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-08-16 filed on: 16th, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, August 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-08-09 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-08-09 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 48 Queen Anne Street London W1G 9JJ on 2010-04-21 filed on: 21st, April 2010 \| address	Free Download (3 pages)
(363a) Annual return made up to 2009-08-13 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, July 2009 \| accounts	Free Download (5 pages)
(288c) Secretary's change of particulars filed on: 20th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-11-20 filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of varying share rights or name filed on: 17th, November 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 16/06/08 filed on: 17th, November 2008 \| capital	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 7th, January 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2007-11-02. Value of each share 1 £, total number of shares: 1000. filed on: 28th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007-11-02. Value of each share 1 £, total number of shares: 1000. filed on: 28th, November 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed vitrivius LIMITEDcertificate issued on 16/10/07 filed on: 16th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed vitrivius LIMITEDcertificate issued on 16/10/07 filed on: 16th, October 2007 \| change of name	Free Download (2 pages)
(288a) On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007-08-29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-09 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, August 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, August 2007 \| incorporation	Free Download (17 pages)
(288b) On 2007-08-09 Secretary resigned filed on: 9th, August 2007 \| officers	Free Download (1 page)

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