Company number 06484566
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1
. The most likely internet sites of VITRUVIAN DIRECTORS I LIMITED are www.vitruviandirectorsi.co.uk, and www.vitruvian-directors-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Vitruvian Directors I Limited is a Private Limited Company.
The company registration number is 06484566. Vitruvian Directors I Limited has been working since 25 January 2008.
The present status of the company is Active. The registered address of Vitruvian Directors I Limited is 105 Wigmore Street London W1u 1qy. . SANDERSON, Robert James is a Secretary of the company. SANDERSON, Robert James is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. VITRUVIAN PARTNERS LIMITED is a Director of the company. Secretary IPES SECRETARIES UK LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 29 September 2008
Director
VITRUVIAN PARTNERS LIMITED
Appointed Date: 25 January 2008
Resigned Directors
Secretary
IPES SECRETARIES UK LIMITED
Resigned: 18 January 2010
Appointed Date: 25 January 2008
Persons With Significant Control
Vitruvian Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VITRUVIAN DIRECTORS I LIMITED Events
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 19 more events
13 Oct 2008
Director appointed vitruvian directors ii LIMITED
13 Oct 2008
Director appointed robert james sanderson
21 Jul 2008
Registered office changed on 21/07/2008 from 23 buckingham gate london SW1E 6LB
29 Jan 2008
Accounting reference date extended from 31/01/09 to 31/03/09
25 Jan 2008
Incorporation