VITRUVI LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
VITRUVI LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
VITRUVI LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10536824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
VITRUVI LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10536824. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
VITRUVI LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
137 KINGS ROAD
BRENTWOOD
ESSEX
CM14 4DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2022 | 06/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADEM MUSTAFA | Aug 1989 | British | Director | 2016-12-22 | CURRENT |
| STEFANO BOGGIA | Sep 1966 | British | Director | 2016-12-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stefano Boggia | 2016-12-22 - 2018-12-23 | 9/1966 | Finchley London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Di Stefano Property Management Limited | 2016-12-22 - 2018-12-23 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Polidor Leisure Limited | 2016-12-22 - 2018-03-31 | Finchley London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Adem Mustafa | 2016-12-22 | 8/1989 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vitruvi Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-08 | 31-12-2023 | £3,418 Cash £903,017 equity |
| Vitruvi Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-03 | 31-12-2022 | £40,875 Cash £663,378 equity |
| Vitruvi Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-12-2020 | £395,049 Cash £320,041 equity |
| Vitruvi Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £153,190 Cash £316,213 equity |
| Vitruvi Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £147,630 Cash £129,681 equity |
| Vitruvi Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-25 | 31-12-2017 | £49,380 Cash £-7,683 equity |