VUTURE LTD - LONDON


Company Profile Company Filings

Overview

VUTURE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VUTURE LTD was incorporated 18 years ago on 30/11/2005 and has the registered number: 05641029. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

VUTURE LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NORTHERN AND SHELL BUILDING
LONDON
EC3R 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LIMEBRIDGE COMMUNICATION LTD (until 31/07/2006)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA-BETH BETH MAYR Oct 1967 American Director 2024-04-09 CURRENT
MR TUFAN SAHALI UNAL Sep 1971 British Director 2007-11-26 UNTIL 2019-05-08 RESIGNED
MR JOHN TWOMEY Feb 1990 American Director 2019-05-08 UNTIL 2022-09-30 RESIGNED
MR ROBIN ADAM STEPHENS Nov 1977 British Director 2005-11-30 UNTIL 2019-05-08 RESIGNED
MR PAUL MCASEY Sep 1980 British Director 2007-01-03 UNTIL 2019-05-08 RESIGNED
MR WELLFORD DILLARD Apr 1970 American Director 2019-05-08 UNTIL 2024-04-09 RESIGNED
MR DAVID ANTHONY BRADY Jun 1971 British Director 2010-05-12 UNTIL 2010-06-25 RESIGNED
MR DAVID ANTHONY BRADY Jun 1971 British Director 2014-05-01 UNTIL 2023-04-05 RESIGNED
PAUL MCASEY Secretary 2005-11-30 UNTIL 2007-01-03 RESIGNED
MR PAUL MCASEY Sep 1980 British Secretary 2007-01-03 UNTIL 2019-05-08 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2005-11-30 UNTIL 2005-11-30 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2005-11-30 UNTIL 2005-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vuture Group Limited 2019-05-08 London   Ownership of shares 75 to 100 percent
Mr David Anthony Brady 2016-04-06 - 2019-05-08 6/1971 Farnham   Ownership of shares 25 to 50 percent
Mr Paul Mcasey 2016-04-06 - 2019-05-08 9/1980 Farnham   Ownership of shares 25 to 50 percent
Mr Robin Adam Stephens 2016-04-06 - 2019-05-08 11/1977 Farnham   Ownership of shares 25 to 50 percent
Mr Tufan Sahali Unal 2016-04-06 - 2019-05-08 9/1971 Farnham   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VUTURE_LTD - Accounts 2018-12-22 31-03-2018 £3,025,254 Cash £1,204,803 equity
VUTURE_LTD - Accounts 2017-12-21 31-03-2017 £5,885,018 Cash
VUTURE_LTD - Accounts 2016-12-23 31-03-2016 £4,301,725 Cash £4,953,197 equity
Abbreviated Company Accounts - VUTURE LTD 2015-12-25 31-03-2015 £1,980,957 Cash £2,967,462 equity
Abbreviated Company Accounts - VUTURE LTD 2014-12-20 31-03-2014 £986,282 Cash £2,218,954 equity

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