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 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
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 |
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 |