| Company Name | Vitruvian Construction Limited |
|---|---|
| Director | Colin Barry Wagman |
| Company Status | Active |
| Company Number | 07858627 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Colin Barry Wagman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
| Secretary Name | Lineobtain Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 December 2013(2 years after company formation) |
| Appointment Duration | 10 years, 4 months |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
Location
| Registered Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,016 |
| Cash | £29,568 |
| Current Liabilities | £71,305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months from now) |
Filing History
| 7 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 6 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 April 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages) |
| 1 December 2014 | Director's details changed for Mr Colin Barry Wagman on 1 November 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 December 2013 | Appointment of Lineobtain Limited as a secretary (3 pages) |
| 24 December 2013 | Appointment of Lineobtain Limited as a secretary (3 pages) |
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 14 December 2011 | Current accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 23 November 2011 | Incorporation (54 pages) |
| 23 November 2011 | Incorporation (54 pages) |