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

Vectis One Ltd, London

Vectis One Ltd is a private limited company. Registered at 1 Lyric Square, London W6 0NB, the above-mentioned 8 years old company was incorporated on 2015-05-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Giustino D. (appointed on 06 May 2015).

About
Name: Vectis One Ltd
Number: 09578157
Incorporation date: 2015-05-06
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

Vectis Ip Ltd

6 April 2016

Address	Suite 7.07 Lyric Square, London, W6 0NB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	09575413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Vectis One Ltd confirmation statement filing is 2024-05-13. The previous confirmation statement was filed on 2023-04-29. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only corporation Vectis Ip Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lyric Square, W6 0NB London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023-04-29 filed on: 9th, May 2023 \| confirmation statement	Free Download (5 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 data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-04-29 filed on: 7th, June 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 data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2021-07-31 filed on: 9th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-04-29 filed on: 5th, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, May 2020 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Suite 7.07 1 Lyric Square London W6 0NB England to 1 Lyric Square London W6 0NB on 2020-05-04 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)
PSC05	Change to a person with significant control 2020-02-24 filed on: 24th, April 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 243 Knightsbridge London SW7 1DN England to Suite 7.07 1 Lyric Square London W6 0NB on 2020-02-24 filed on: 24th, February 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (7 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)
AP01	New director was appointed on 2018-12-13 filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-06 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, August 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-05-06 filed on: 17th, May 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-05-05 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 243 Knightsbridge London SW7 1DN on 2017-01-19 filed on: 19th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-06 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-05-31 to 2015-12-31 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2015 \| incorporation	Free Download
SH01	Statement of Capital on 2015-05-06: 10000.00 GBP capital

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