Vectis Ip Ltd. Head office in London. Check Director.

Vectis Ip Ltd, London

Vectis Ip Ltd is a private limited company. Situated at 1 Lyric Square, London W6 0NB, this 8 years old enterprise was incorporated on 2015-05-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Giustino D. (appointed on 05 May 2015).

About
Name: Vectis Ip Ltd
Number: 09575413
Incorporation date: 2015-05-05
End of financial year: 31 December


Address:	1 Lyric Square London W6 0NB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Giustino D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Vectis Ip Ltd confirmation statement filing is 2024-05-13. The last confirmation statement was submitted on 2023-04-29. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only individual Giustino D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	110000.00 GBP is the capital in company's statement on 2023/12/01 filed on: 21st, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	110000.00 GBP is the capital in company's statement on 2023/12/01 filed on: 21st, December 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023/04/29 filed on: 9th, May 2023 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2023/04/28 filed on: 5th, May 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/04/28 director's details were changed filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/04/29 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022/04/28 director's details were changed filed on: 13th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (11 pages)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 9th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/29 filed on: 13th, May 2021 \| confirmation statement	Free Download (5 pages)
TM01	2020/08/31 - the day director's appointment was terminated filed on: 25th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, May 2020 \| accounts	Free Download (11 pages)
CH01	On 2020/04/29 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/05/04. New Address: 1 Lyric Square London W6 0NB. Previous address: Suite 7.07 1 Lyric Square London W6 0NB England filed on: 4th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/29 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2015/05/05 director's details were changed filed on: 29th, April 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/02/24. New Address: Suite 7.07 1 Lyric Square London W6 0NB. Previous address: 243 Knightsbridge London SW7 1DN England filed on: 24th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/04/26 director's details were changed filed on: 30th, April 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/04/26 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/05 filed on: 21st, May 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/02/08. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 17th, May 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/05/04 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/01/19. New Address: 243 Knightsbridge London SW7 1DN. Previous address: Aston House Cornwall Avenue London N3 1LF United Kingdom filed on: 19th, January 2017 \| address	Free Download (1 page)
MR01	Registration of charge 095754130001, created on 2016/12/23 filed on: 28th, December 2016 \| mortgage	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/05/05 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2015 \| incorporation	Free Download (43 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/05/05 capital

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