VITRUVIAN CONSULTANTS LTD

Overview

Company Name	VITRUVIAN CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06701247
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2008

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 CONSULTANTS LTD?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is VITRUVIAN CONSULTANTS LTD located?

Registered Office Address	1 Manor Court Barnes Wallis Road Segensworth PO15 5TH Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VITRUVIAN CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VITRUVIAN CONSULTANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for VITRUVIAN CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 18, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 22, 2020	Confirmation statement made on Aug 03, 2016 with updates	7 pages	CS01

Sep 28, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Jul 09, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 18, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 18, 2018 with updates	5 pages	CS01

Jun 05, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 19, 2017	Confirmation statement made on Sep 18, 2017 with updates	5 pages	CS01

Sep 18, 2017	Change of details for Mrs Melanie Rothwell as a person with significant control on Jan 16, 2017	2 pages	PSC04

Jun 13, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jan 17, 2017	Director's details changed for Mrs Melanie Rothwell on Jan 16, 2017	2 pages	CH01

Jan 16, 2017	Director's details changed for Mr Josef Rothwell on Jan 16, 2017	2 pages	CH01

Jan 16, 2017	Director's details changed for Mrs Melanie Rothwell on Jan 16, 2017	2 pages	CH01

Sep 19, 2016	Confirmation statement made on Sep 18, 2016 with updates	8 pages	CS01

Apr 18, 2016	Termination of appointment of Keenan Perrin as a director on Mar 31, 2016	2 pages	TM01

View All Filings

Who are the officers of VITRUVIAN CONSULTANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Christopher 6 Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	Dec 16, 2009		Director	6 Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	United Kingdom	British	1988-11	Company Director	148473610003
ROTHWELL, Josef 6 Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	Sep 18, 2008		Director	6 Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	England	British	1975-1	Recruitment	133596020002
ROTHWELL, Melanie Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	Jul 21, 2010		Director	Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	United Kingdom	British	1972-11	Finance Director	152989810002
PERRIN, Keenan Manor Court 6 Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Hampshire United Kingdom	Dec 30, 2009	Mar 31, 2016	Director	Manor Court 6 Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Hampshire United Kingdom	Uk	British	1967-3	Company Director	99118200003
VALAITIS, Peter Anthony 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	Sep 18, 2008	Sep 18, 2008	Director	2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon	United Kingdom	British	1950-11	Manager	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITRUVIAN CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Josef Rothwell 6 Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	Apr 06, 2016	6 Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Melanie Rothwell Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	Apr 06, 2016	Barnes Wallis Road Segensworth PO15 5TH Fareham 1 Manor Court Hampshire England	No
	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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