Company NameVitruvius Investments (UK) Limited
Company StatusDissolved
Company Number11407677
CategoryPrivate Limited Company
Incorporation Date11 June 2018(5 years, 11 months ago)
Dissolution Date9 January 2024 (3 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64303Activities of venture and development capital companies

Directors

Director NameMiss Regina Dundelova
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 09 January 2024)
RoleHigh-Impact Change Coach
Country of ResidenceEngland
Correspondence AddressYosemite Dunmow Road
Great Bardfield
Braintree
CM7 4SF
Director NameVitruvius Ventures Limited (Corporation)
StatusClosed
Appointed04 May 2022(3 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 09 January 2024)
Correspondence Address2nd Floor, 2 Hill Street
St. Helier
Jersey
JE2 4UA
Director NameMr Russell Paul Newton
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address8 Sunshine Gardens
Marett Road
St Helier
JE2 4PQ

Location

Registered AddressYosemite Dunmow Road
Great Bardfield
Braintree
CM7 4SF
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishGreat Bardfield
WardThree Fields
Built Up AreaGreat Bardfield

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 August 2020Registered office address changed from 40 Doric Way Flat 2 London NW1 1LH England to Yosemite Dunmow Road Great Bardfield Braintree Essex CM7 4SF on 17 August 2020 (1 page)
13 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
24 October 2019Micro company accounts made up to 30 June 2019 (2 pages)
11 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
2 October 2018Statement of capital following an allotment of shares on 17 September 2018
  • GBP 100
(3 pages)
5 September 2018Registered office address changed from Octagon Point 5 Cheapside 7th Floor London EC2V 6AA United Kingdom to 40 Doric Way Flat 2 London NW1 1LH on 5 September 2018 (1 page)
11 June 2018Incorporation
Statement of capital on 2018-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)