Company NameVesuvius Va Limited
Company StatusActive
Company Number11113578
CategoryPrivate Limited Company
Incorporation Date15 December 2017(3 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2017(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMs Jennifer Lynn Smith
StatusCurrent
Appointed15 December 2017(same day as company formation)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Elliott Owen Gingell
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2019(1 year, 11 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Geoffroy Godin
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed15 November 2019(1 year, 11 months after company formation)
Appointment Duration2 years
RoleAccountant
Country of ResidenceBelgium
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Simon Christopher Upcott
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2017(same day as company formation)
RoleGroup Taxation Manager
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Simon Christopher Upcott
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2017(same day as company formation)
RoleGroup Taxation Manager
Country of ResidenceEngland
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2017(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE

Location

Registered Address165 Fleet Street
London
EC4A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 December 2020 (11 months, 2 weeks ago)
Next Return Due31 December 2021 (1 month from now)

Filing History

22 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
23 September 2020Full accounts made up to 31 December 2019 (19 pages)
27 December 2019Confirmation statement made on 27 December 2019 with no updates (3 pages)
17 December 2019Compulsory strike-off action has been discontinued (1 page)
15 December 2019Accounts for a small company made up to 31 December 2018 (16 pages)
26 November 2019Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
12 November 2019First Gazette notice for compulsory strike-off (1 page)
7 June 2019Termination of appointment of Simon Upcott as a director on 21 May 2019 (1 page)
14 December 2018Confirmation statement made on 14 December 2018 with updates (5 pages)
12 January 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
2 January 2018Statement of capital following an allotment of shares on 21 December 2017
  • GBP 1
(3 pages)
15 December 2017Incorporation
Statement of capital on 2017-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)