VUCITY LIMITED - LONDON


Company Profile Company Filings

Overview

VUCITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VUCITY LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VUCITY LIMITED - LONDON

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL LINDE THORNDAHL SIMMELSGAARD Sep 1971 Danish Director 2022-12-08 CURRENT
GORDON ROBERT INGRAM Jan 1964 British Director 2016-10-25 CURRENT
MR JAMES ALEXANDER HOLMES Jan 1968 British Director 2019-11-05 CURRENT
MR MARK THOMPSON Mar 1967 British Director 2015-12-04 UNTIL 2016-10-25 RESIGNED
MR MATHEW JOHN RILEY Sep 1965 British Director 2022-02-25 UNTIL 2022-12-08 RESIGNED
MR JASON LEE HAWTHORNE Sep 1969 English Director 2016-10-25 UNTIL 2022-10-21 RESIGNED
MR MARK ALAN EDGEWORTH Apr 1974 British Director 2022-08-11 UNTIL 2023-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramboll Gruppen A/S 2022-01-07 Dk Copenhagen   Voting rights 25 to 50 percent
Gordon Robert Ingram 2020-08-27 1/1964 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Grosvenor Hill Ventures Limited 2017-12-19 - 2022-01-07 London   Ownership of shares 25 to 50 percent
Mr. Jason Lee Hawthorne 2016-10-25 - 2017-12-19 9/1969 Biggleswade   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gordon Robert Ingram 2016-10-25 - 2017-12-19 1/1964 Biggleswade   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vucity Limited - Accounts to registrar (filleted) - small 18.2 2022-06-18 31-03-2022 £1,443,605 Cash £3,179,993 equity
Vucity Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-03-2021 £102,073 Cash £437,841 equity
Vucity Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-03-2020 £113,635 Cash £-343,667 equity
Vucity Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 31-03-2019 £846,222 Cash £2,647,858 equity
Vucity Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £1,259,547 Cash £2,135,452 equity
Accounts filed on 31-03-2017 2017-09-02 31-03-2017 £2 Cash £2 equity

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