Company NameVesuvius Management Services Limited
Company StatusActive
Company Number12002255
CategoryPrivate Limited Company
Incorporation Date17 May 2019(3 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Elliott Owen Gingell
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Secretary NameMiss Jennifer Smith
StatusCurrent
Appointed17 May 2019(same day as company formation)
RoleCompany Director
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Geoffroy Godin
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBelgian
StatusCurrent
Appointed12 June 2019(3 weeks, 5 days after company formation)
Appointment Duration2 years, 11 months
RoleAccountant
Country of ResidenceBelgium
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Michael Satterthwaite
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(1 year after company formation)
Appointment Duration1 year, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Henry James Knowles
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2019(same day as company formation)
RoleGeneral Counsel & Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address165 Fleet Street
London
EC4A 2AE
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2019(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 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return9 July 2021 (10 months, 2 weeks ago)
Next Return Due23 July 2022 (2 months from now)

Filing History

24 September 2021Accounts for a small company made up to 31 December 2020 (17 pages)
9 July 2021Confirmation statement made on 9 July 2021 with no updates (3 pages)
17 December 2020Full accounts made up to 31 December 2019 (16 pages)
26 June 2020Confirmation statement made on 26 June 2020 with updates (5 pages)
11 June 2020Appointment of Michael Satterthwaite as a director on 1 June 2020 (2 pages)
11 June 2020Termination of appointment of Henry James Knowles as a director on 1 June 2020 (1 page)
20 November 2019Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
14 August 2019Current accounting period shortened from 31 May 2020 to 31 December 2019 (3 pages)
13 June 2019Appointment of Geoffroy Godin as a director on 12 June 2019 (2 pages)
17 May 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-17
  • GBP 100
(26 pages)