VICENA INTERNATIONAL LIMITED

Overview

Company Name	VICENA INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03822962
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VICENA INTERNATIONAL LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is VICENA INTERNATIONAL LIMITED located?

Registered Office Address	6 East Point High Street Seal TN15 0EG Sevenoaks Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for VICENA INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for VICENA INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for VICENA INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Change of details for Imperium Trust Company (Uk) Limited as a person with significant control on Apr 11, 2025	2 pages	PSC05

Apr 08, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jul 06, 2022	Termination of appointment of Eileen Fiona Standish-White as a director on Jul 05, 2022	1 pages	TM01

Jun 23, 2022	Director's details changed for Mr Benedict John Lister on Jun 16, 2022	2 pages	CH01

May 09, 2022	Appointment of Mr Jonathan David Stewart as a director on Apr 29, 2022	2 pages	AP01

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Termination of appointment of Sarah Louise Oldershaw as a secretary on Jan 19, 2022	1 pages	TM02

Jan 07, 2022	Appointment of Mr Benedict John Lister as a director on Jan 05, 2022	2 pages	AP01

Nov 22, 2021	Registered office address changed from Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point High Street Seal Sevenoaks Kent TN15 0EG on Nov 22, 2021	1 pages	AD01

Jun 15, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

May 27, 2021	Previous accounting period shortened from Mar 27, 2021 to Dec 31, 2020	1 pages	AA01

May 20, 2021	Director's details changed for Mr Grant Terence Twine on Apr 28, 2021	2 pages	CH01

Apr 09, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Sep 08, 2020	Termination of appointment of Sylvia Vicena Froud as a director on Sep 08, 2020	1 pages	TM01

Sep 08, 2020	Notification of Imperium Trust Company (Uk) Limited as a person with significant control on Sep 08, 2020	2 pages	PSC02

Sep 08, 2020	Cessation of Geoffrey John Simpson as a person with significant control on Sep 08, 2020	1 pages	PSC07

Sep 08, 2020	Cessation of Sylvia Vicena Froud as a person with significant control on Sep 08, 2020	1 pages	PSC07

Sep 08, 2020	Appointment of Mrs Eileen Fiona Standish-White as a director on Sep 08, 2020	2 pages	AP01

Sep 08, 2020	Appointment of Mr Grant Terence Twine as a director on Sep 08, 2020	2 pages	AP01

Aug 20, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

View All Filings

Who are the officers of VICENA INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LISTER, Benedict John High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England	Jan 05, 2022		Director	High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England	England	British	1975-5	Director	291070460002
STEWART, Jonathan David Bedford Square WC1B 3HH London 25 England	Apr 29, 2022		Director	Bedford Square WC1B 3HH London 25 England	England	British	1981-2	Director	295575810001
TWINE, Grant Terence High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England	Sep 08, 2020		Director	High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England	England	British	1972-12	Company Director	174437850002
OLDERSHAW, Sarah Louise High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England	Mar 25, 2020	Jan 19, 2022	Secretary	High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England					268585650001
ROUE, Helen Louise Midas House 2 Knoll Rise BR6 0EL Orpington Kent	Sep 14, 2017	Mar 24, 2020	Secretary	Midas House 2 Knoll Rise BR6 0EL Orpington Kent					238852870001
ROUE, Helen Louise Midas House 2 Knoll Rise BR6 0EL Orpington Kent	Aug 05, 1999	Sep 11, 2017	Secretary	Midas House 2 Knoll Rise BR6 0EL Orpington Kent		British			60690940002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 05, 1999	Aug 05, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FROUD, Sylvia Vicena Midas House 2 Knoll Rise BR6 0EL Orpington Kent	Aug 05, 1999	Sep 08, 2020	Director	Midas House 2 Knoll Rise BR6 0EL Orpington Kent	England	British	1951-8	Financial Advisor	66448070003
PATERSON, Janet Treacy 34 Westmore Road Tatsfield TN16 2AX Westerham Kent	Aug 05, 1999	Oct 03, 2003	Director	34 Westmore Road Tatsfield TN16 2AX Westerham Kent		British	1977-8	Company Director	95671700001
STANDISH-WHITE, Eileen Fiona High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England	Sep 08, 2020	Jul 05, 2022	Director	High Street Seal TN15 0EG Sevenoaks 6 East Point Kent England	England	British,Northern Irish	1968-6	Company Director	255833290001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 05, 1999	Aug 05, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VICENA INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imperium Trust Company (Uk) Limited

Sep 08, 2020

Mayfair

W1S 1HS London

15 Hanover Square

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12053209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Miss Sylvia Vicena Froud

Apr 06, 2016

Midas House

2 Knoll Rise

BR6 0EL Orpington

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Geoffrey John Simpson

Apr 06, 2016

Midas House

2 Knoll Rise

BR6 0EL Orpington

Kent

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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