Company NameVitruvian Construction Limited
DirectorColin Barry Wagman
Company StatusActive
Company Number07858627
CategoryPrivate Limited Company
Incorporation Date23 November 2011(10 years, 6 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Colin Barry Wagman
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressC/O Lewis Golden Llp 40, Queen Anne Street
London
W1G 9EL
Secretary NameLineobtain Limited (Corporation)
StatusCurrent
Appointed12 December 2013(2 years after company formation)
Appointment Duration8 years, 5 months
Correspondence AddressMountcliff House 154 Brent Street
London
NW4 2DR

Location

Registered AddressC/O Lewis Golden Llp
40, Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2013
Net Worth£11,016
Cash£29,568
Current Liabilities£71,305

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due30 December 2022 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return23 November 2021 (6 months, 1 week ago)
Next Return Due7 December 2022 (6 months, 1 week from now)

Filing History

25 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
20 April 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
26 March 2021Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
7 December 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
5 December 2019Confirmation statement made on 23 November 2019 with no updates (3 pages)
6 December 2018Confirmation statement made on 23 November 2018 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 23 November 2017 with no updates (3 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 23 November 2016 with updates (5 pages)
17 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
25 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
(4 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015Registered office address changed from C/O Lewis Golden 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015 (1 page)
1 April 2015Registered office address changed from C/O Lewis Golden 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015 (1 page)
1 April 2015Registered office address changed from C/O Lewis Golden 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 1 April 2015 (1 page)
1 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages)
1 December 2014Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages)
1 December 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
(4 pages)
1 December 2014Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2013Appointment of Lineobtain Limited as a secretary (3 pages)
24 December 2013Appointment of Lineobtain Limited as a secretary (3 pages)
2 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
2 December 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(3 pages)
12 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
30 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
14 December 2011Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
14 December 2011Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages)
23 November 2011Incorporation (54 pages)
23 November 2011Incorporation (54 pages)