Vitruvian Worldwide Limited

Company Name	Vitruvian Worldwide Limited
Company Status	Active
Company Number	06520122
Category	Private Limited Company
Incorporation Date	1 March 2008(16 years, 2 months ago)
Previous Name	Dmwsl 599 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

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, 2 months after company formation)
Appointment Duration	5 years
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, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Current
Appointed	24 July 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors Ii Limited (Corporation)
Status	Current
Appointed	29 September 2008(7 months after company formation)
Appointment Duration	15 years, 7 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(7 months 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, 10 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

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	01 March 2008(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Secretary Name	Vitruvian Directors Ii Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2010)
Correspondence Address	105 Wigmore Street London W1U 1QY

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, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week 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 31 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	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 director on 13 May 2019 (1 page)
22 May 2019	Termination of appointment of Robert James Sanderson as a secretary on 13 May 2019 (1 page)
21 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 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)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 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)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (4 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 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)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 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)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Registered office address changed from 105 Wigmore Street London W1V 1QY on 26 March 2013 (1 page)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Registered office address changed from 105 Wigmore Street London W1V 1QY on 26 March 2013 (1 page)
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)
9 March 2012	Director's details changed for Mr Robert James Sanderson on 25 May 2011 (2 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Robert James Sanderson on 25 May 2011 (2 pages)
9 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 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)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 1 March 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)
24 March 2010	Director's details changed for Vitruvian Directors I Limited on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Vitruvian Directors Ii Limited on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Vitruvian Directors Ii Limited on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Vitruvian Directors I Limited on 1 March 2010 (2 pages)
24 March 2010	Director's details changed for Vitruvian Directors I Limited on 1 March 2010 (2 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Vitruvian Directors Ii Limited on 1 March 2010 (2 pages)
16 February 2010	Termination of appointment of Vitruvian Directors Ii Limited as a secretary (1 page)
16 February 2010	Appointment of Mr Robert James Sanderson as a secretary (1 page)
16 February 2010	Appointment of Mr Robert James Sanderson as a secretary (1 page)
16 February 2010	Termination of appointment of Vitruvian Directors Ii Limited as a secretary (1 page)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
11 March 2009	Return made up to 01/03/09; full list of members (4 pages)
11 March 2009	Director's change of particulars / robert sanderson / 29/09/2008 (1 page)
11 March 2009	Director's change of particulars / robert sanderson / 29/09/2008 (1 page)
11 March 2009	Return made up to 01/03/09; full list of members (4 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 robert james sanderson (2 pages)
13 October 2008	Director appointed vitruvian directors ii LIMITED (2 pages)
13 August 2008	Nc inc already adjusted 06/08/08 (1 page)
13 August 2008	Nc inc already adjusted 06/08/08 (1 page)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 August 2008	Appointment terminate, secretary dm company services LIMITED logged form (1 page)
8 August 2008	Appointment terminate, secretary dm company services LIMITED logged form (1 page)
8 August 2008	Appointment terminate, director 25 nominees LIMITED logged form (1 page)
8 August 2008	Appointment terminate, director 25 nominees LIMITED logged form (1 page)
7 August 2008	Director appointed vitruvian directors I LIMITED logged form (2 pages)
7 August 2008	Secretary appointed vitruvian directors ii LIMITED logged form (2 pages)
7 August 2008	Secretary appointed vitruvian directors ii LIMITED logged form (2 pages)
7 August 2008	Director appointed vitruvian directors I LIMITED logged form (2 pages)
5 August 2008	Registered office changed on 05/08/2008 from 105 wigmore street london W1V 1QY (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 105 wigmore street london W1V 1QY (1 page)
4 August 2008	Secretary appointed vitruvian directors ii LIMITED (2 pages)
4 August 2008	Director appointed vitruvian directors I LIMITED (2 pages)
4 August 2008	Appointment terminated secretary dm company services LIMITED (1 page)
4 August 2008	Director appointed vitruvian directors I LIMITED (2 pages)
4 August 2008	Appointment terminated director 25 nominees LIMITED (1 page)
4 August 2008	Secretary appointed vitruvian directors ii LIMITED (2 pages)
4 August 2008	Registered office changed on 04/08/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
4 August 2008	Appointment terminated director 25 nominees LIMITED (1 page)
4 August 2008	Registered office changed on 04/08/2008 from royal london house 22-25 finsbury square london EC2A 1DX (1 page)
4 August 2008	Appointment terminated secretary dm company services LIMITED (1 page)
25 July 2008	Company name changed dmwsl 599 LIMITED\certificate issued on 25/07/08 (2 pages)
25 July 2008	Company name changed dmwsl 599 LIMITED\certificate issued on 25/07/08 (2 pages)
1 March 2008	Incorporation (32 pages)
1 March 2008	Incorporation (32 pages)

Vitruvian Worldwide Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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