Vitruvian Directors I Limited

Company Name	Vitruvian Directors I Limited
Company Status	Active
Company Number	06484566
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Arthur Bulger
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Christopher Arthur Bulger
Status	Current
Appointed	10 May 2019(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Partners Limited (Corporation)
Status	Current
Appointed	25 January 2008(same day as company formation)
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors Ii Limited (Corporation)
Status	Current
Appointed	29 September 2008(8 months, 1 week after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Robert James Sanderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(8 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 13 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Robert James Sanderson
Status	Resigned
Appointed	18 January 2010(1 year, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 May 2019)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	IPES Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Contact

Website	www.vitruvianpartners.com/
Telephone	020 75182800
Telephone region	London

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Filing History

29 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
22 May 2019	Appointment of Mr Christopher Arthur Bulger as a director on 10 May 2019 (2 pages)
22 May 2019	Termination of appointment of Robert James Sanderson as a director on 13 May 2019 (1 page)
22 May 2019	Appointment of Mr Christopher Arthur Bulger as a secretary on 10 May 2019 (2 pages)
22 May 2019	Termination of appointment of Robert James Sanderson as a secretary on 13 May 2019 (1 page)
4 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
11 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (4 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
13 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
13 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
24 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Director's details changed for Mr Robert James Sanderson on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Robert James Sanderson on 7 February 2012 (2 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Director's details changed for Mr Robert James Sanderson on 7 February 2012 (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Appointment of Mr Robert James Sanderson as a secretary (1 page)
18 February 2010	Appointment of Mr Robert James Sanderson as a secretary (1 page)
17 February 2010	Termination of appointment of Ipes Secretaries Uk Limited as a secretary (1 page)
17 February 2010	Termination of appointment of Ipes Secretaries Uk Limited as a secretary (1 page)
17 February 2010	Director's details changed for Vitruvian Directors Ii Limited on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Vitruvian Partners Limited on 15 February 2010 (1 page)
17 February 2010	Director's details changed for Vitruvian Directors Ii Limited on 15 February 2010 (2 pages)
17 February 2010	Director's details changed for Vitruvian Partners Limited on 15 February 2010 (1 page)
30 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 March 2009	Return made up to 25/01/09; full list of members (4 pages)
2 March 2009	Return made up to 25/01/09; full list of members (4 pages)
20 February 2009	Director's change of particulars / robert sanderson / 29/09/2008 (1 page)
20 February 2009	Director's change of particulars / vitruvian partners LIMITED / 14/07/2008 (1 page)
20 February 2009	Director's change of particulars / robert sanderson / 29/09/2008 (1 page)
20 February 2009	Director's change of particulars / vitruvian partners LIMITED / 14/07/2008 (1 page)
13 October 2008	Director appointed robert james sanderson (2 pages)
13 October 2008	Director appointed vitruvian directors ii LIMITED (2 pages)
13 October 2008	Director appointed robert james sanderson (2 pages)
13 October 2008	Director appointed vitruvian directors ii LIMITED (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from 23 buckingham gate london SW1E 6LB (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 23 buckingham gate london SW1E 6LB (1 page)
29 January 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
29 January 2008	Accounting reference date extended from 31/01/09 to 31/03/09 (1 page)
25 January 2008	Incorporation (24 pages)
25 January 2008	Incorporation (24 pages)

Vitruvian Directors I Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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