Vectacase Limited. Head office in London. Check Director.

Vectacase Limited, London

Vectacase Limited is a private limited company. Located at 113 Brent Street, London NW4 2DX, the above-mentioned 20 years old enterprise was incorporated on 2004-01-06 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the business: Barry A. (appointed on 14 February 2011), Naomi A. (appointed on 06 January 2004).

About
Name: Vectacase Limited
Number: 05007259
Incorporation date: 2004-01-06
End of financial year: 26 December


Address:	113 Brent Street London NW4 2DX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bana One Limited

6 April 2016

Address	113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vectacase Limited confirmation statement filing is 2024-01-20. The latest confirmation statement was sent on 2023-01-06. The target date for the next statutory accounts filing is 26 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Bana One Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brent Street, NW4 2DX London.

Company filing

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AA01	Extension of current accouting period to December 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 26th, July 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 25th, September 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, July 2020 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, February 2017 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, January 2017 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 27, 2015 to December 26, 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, August 2016 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 8th, January 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 28, 2014 to December 27, 2014 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, January 2015 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 29, 2013 to December 28, 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2012 filed on: 1st, April 2014 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 20th, January 2014 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 20th, January 2014 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 20th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from January 29, 2011 to December 29, 2010 filed on: 26th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 9th, December 2010 \| accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 30th, September 2010 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 7th, May 2008 \| accounts	Free Download (7 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/01/07 to 29/01/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/01/07 to 29/01/07 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 4th, January 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 4th, January 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 30, 2005 filed on: 24th, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 30, 2005 filed on: 24th, May 2006 \| accounts	Free Download (7 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 3rd, November 2005 \| accounts	Free Download (1 page)
363a	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (3 pages)
363a	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004 \| incorporation	Free Download (15 pages)

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