Vitruvian Directors Iii Limited

Company Name	Vitruvian Directors Iii Limited
Company Status	Active
Company Number	08593545
Category	Private Limited Company
Incorporation Date	2 July 2013(10 years, 10 months ago)
Previous Name	Dmwsl 731 Limited

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(5 years, 10 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(5 years, 10 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	22 July 2013(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Vitruvian Directors I Limited (Corporation)
Status	Current
Appointed	22 July 2013(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Robert James Sanderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Robert James Sanderson
Nationality	British
Status	Resigned
Appointed	22 July 2013(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2019)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	02 July 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 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 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	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	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 secretary on 13 May 2019 (1 page)
21 February 2019	Confirmation statement made on 8 February 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 8 February 2018 with no updates (3 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)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 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)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
14 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
28 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (4 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
11 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1 (4 pages)
10 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
10 January 2014	Current accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages)
1 August 2013	Appointment of Robert James Sanderson as a secretary (3 pages)
1 August 2013	Appointment of Robert James Sanderson as a secretary (3 pages)
26 July 2013	Appointment of Vitruvian Partners Limited as a director (3 pages)
26 July 2013	Appointment of Vitruvian Directors I Limited as a director (3 pages)
26 July 2013	Appointment of Vitruvian Directors I Limited as a director (3 pages)
26 July 2013	Appointment of Mr Robert James Sanderson as a director (3 pages)
26 July 2013	Appointment of Mr Robert James Sanderson as a director (3 pages)
26 July 2013	Appointment of Vitruvian Partners Limited as a director (3 pages)
25 July 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
25 July 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
25 July 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
25 July 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013 (2 pages)
25 July 2013	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 25 July 2013 (2 pages)
25 July 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
24 July 2013	Company name changed dmwsl 731 LIMITED\certificate issued on 24/07/13 CONNOT ‐ (3 pages)
24 July 2013	Company name changed dmwsl 731 LIMITED\certificate issued on 24/07/13 CONNOT ‐ (3 pages)
2 July 2013	Incorporation (27 pages)
2 July 2013	Incorporation (27 pages)

Vitruvian Directors Iii Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London