VITRUE LTD
Overview
| Company Name | VITRUE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10775942 |
| 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 VITRUE LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is VITRUE LTD located?
| Registered Office Address | 27 Corsham Street 27 Corsham Street N1 6DR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VITRUE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for VITRUE LTD?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for VITRUE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 4 pages | RP01SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Floor 1 15 Ironmonger Row, London EC1V 3QG England to 27 Corsham Street 27 Corsham Street London N1 6DR on Oct 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||||||
Registered office address changed from , Floor 1, 15 Ironmonger Row 15 Ironmonger Row, Floor 1, London, EC1V 3QG, England to Floor 1 15 Ironmonger Row, London EC1V 3QG on Feb 21, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Simon Jonathan Menashy as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher David Alexander Bruce as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||||||||||
Registered office address changed from , 5 - 7 Camden Collective, 5 - 7 Buck Street, London, NW1 8NJ, England to Floor 1 15 Ironmonger Row, London EC1V 3QG on Oct 11, 2023 | 1 pages | AD01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 08, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 16, 2022 | 4 pages | RP04CS01 | ||||||||||||||||||
Second filing of Confirmation Statement dated May 03, 2023 | 4 pages | RP04CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Cessation of Alexandra Haslehurst as a person with significant control on Jul 20, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Shane Lowe as a person with significant control on Jul 20, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2023
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2021
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of VITRUE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Christopher David Alexander | Director | 27 Corsham Street N1 6DR London 27 Corsham Street England | England | British | 75167800007 | |||||
| HASLEHURST, Alexandra | Director | 27 Corsham Street N1 6DR London 27 Corsham Street England | United Kingdom | British | 231648410001 | |||||
| LOWE, Shane, Dr. | Director | 27 Corsham Street N1 6DR London 27 Corsham Street England | United Kingdom | Irish | 231648400002 | |||||
| MENASHY, Simon Jonathan | Director | High Holborn WC1V 6AZ London 24 United Kingdom | United Kingdom | British | 241088010001 | |||||
| SHARP, Nicholas | Director | Buckingham Palace Road Sw1w 0sr London 5th Floor, 111 England | England | British | 291878060001 | |||||
| COFANO, Mario | Director | Clarendon Road W11 2HR London 92 Clarendon Road United Kingdom | United Kingdom | Italian | 231648430001 | |||||
| SOANES, Paul Henry | Director | Bloomsbury Way WC1A 2SL London 10 England | England | British | 68377030007 | |||||
| WALBRAN, Matthew, Dr | Director | Clarendon Road W11 2HR London 92 Clarendon Road United Kingdom | United Kingdom | New Zealand | 231648420001 |
Who are the persons with significant control of VITRUE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr. Shane Lowe | May 17, 2020 | Clarendon Road W11 2HR London 92 Clarendon Road United Kingdom | Yes |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Alexandra Haslehurst | May 17, 2020 | Clarendon Road W11 2HR London 92 Clarendon Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VITRUE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| May 17, 2017 | May 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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