VITRUVIAN DIRECTORS II LIMITED
Overview
| Company Name | VITRUVIAN DIRECTORS II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06484581 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITRUVIAN DIRECTORS II LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VITRUVIAN DIRECTORS II LIMITED located?
| Registered Office Address | 105 Wigmore Street W1U 1QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITRUVIAN DIRECTORS II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VITRUVIAN DIRECTORS II LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for VITRUVIAN DIRECTORS II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Robert James Sanderson as a secretary on May 13, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert James Sanderson as a director on May 13, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Arthur Bulger as a secretary on May 10, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr Christopher Arthur Bulger as a director on May 10, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of VITRUVIAN DIRECTORS II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULGER, Christopher Arthur | Secretary | Wigmore Street W1U 1QY London 105 | 258780580001 | |||||||||||
| BULGER, Christopher Arthur | Director | Wigmore Street W1U 1QY London 105 | United Kingdom | British | General Counsel | 258691270001 | ||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132314020001 | ||||||||||
| VITRUVIAN PARTNERS LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 127321590002 | ||||||||||
| SANDERSON, Robert James | Secretary | Wigmore Street W1U 1QY London 105 | 149060320001 | |||||||||||
| IPES SECRETARIES UK LIMITED | Secretary | 23 Buckingham Gate SW1E 6LB London | 110178410001 | |||||||||||
| SANDERSON, Robert James | Director | Wigmore Street W1U 1QY London 105 | England | British | Chartered Accountant | 133883890002 |
Who are the persons with significant control of VITRUVIAN DIRECTORS II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitruvian Partners Limited | Apr 06, 2016 | Wigmore Street W1U 1QY London 105 England | No | ||||||||||
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Natures of Control
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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. - license: CC0