VITRUVIAN WORLDWIDE LIMITED
LONDON DMWSL 599 LIMITED

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Company number 06520122
Status Active
Incorporation Date 1 March 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 forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of VITRUVIAN WORLDWIDE LIMITED are www.vitruvianworldwide.co.uk, and www.vitruvian-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Vitruvian Worldwide Limited is a Private Limited Company. The company registration number is 06520122. Vitruvian Worldwide Limited has been working since 01 March 2008. The present status of the company is Active. The registered address of Vitruvian Worldwide 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 I LIMITED is a Director of the company. VITRUVIAN DIRECTORS II LIMITED is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Secretary VITRUVIAN DIRECTORS II LIMITED has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDERSON, Robert James
Appointed Date: 18 January 2010

Director
SANDERSON, Robert James
Appointed Date: 29 September 2008
47 years old

Director
VITRUVIAN DIRECTORS I LIMITED
Appointed Date: 24 July 2008

Director
VITRUVIAN DIRECTORS II LIMITED
Appointed Date: 29 September 2008

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 24 July 2008
Appointed Date: 01 March 2008

Secretary
VITRUVIAN DIRECTORS II LIMITED
Resigned: 18 January 2010
Appointed Date: 24 July 2008

Director
25 NOMINEES LIMITED
Resigned: 24 July 2008
Appointed Date: 01 March 2008

Persons With Significant Control

Vitruvian Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITRUVIAN WORLDWIDE LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 30 more events
04 Aug 2008
Appointment terminated secretary dm company services LIMITED
04 Aug 2008
Secretary appointed vitruvian directors ii LIMITED
04 Aug 2008
Registered office changed on 04/08/2008 from royal london house 22-25 finsbury square london EC2A 1DX
25 Jul 2008
Company name changed dmwsl 599 LIMITED\certificate issued on 25/07/08
01 Mar 2008
Incorporation