Vitruvius Yachts Limited, London

Vitruvius Yachts Limited is a private limited company. Once, it was called Vitrivius Limited (it was changed on 2007-10-16). Located at 53 Stewart's Grove, London SW3 6PH, the above-mentioned 16 years old business was incorporated on 2007-08-09 and is categorised as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in this firm: Veerle B. (appointed on 10 August 2007). As for the secretaries (1 in total), we can name: Elizabeth T. (appointed on 14 September 2011).
About
Name: Vitruvius Yachts Limited
Number: 06338715
Incorporation date: 2007-08-09
End of financial year: 31 December
 
Address: 53 Stewart's Grove
London
SW3 6PH
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Veerle B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Philippe Briand Limited
6 April 2016
Address 60 Sydney Street, London, SW3 6PS, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered United Kingdom
Registration number 06656608
Nature of control: 25-50% voting rights
25-50% shares
Philippe B.
6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 109,634 112,301 89,458 550,815 366,712 573,302 668,071 596,743 678,771
Total Assets Less Current Liabilities 85,006 87,233 61,099 97,484 153,372 243,472 505,037 501,198 528,693
Fixed Assets 4,594 3,046 1,623 1,854 - - - - -
Intangible Fixed Assets 243 - - - - - - - -
Number Shares Allotted 2,000 2,000 2,000 2,000 - - - - -
Shareholder Funds 84,136 86,624 61,099 97,113 - - - - -
Tangible Fixed Assets 4,351 3,046 1,623 1,854 - - - - -

The target date for Vitruvius Yachts Limited confirmation statement filing is 2024-08-23. The most recent one was sent on 2023-08-09. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Veerle B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Philippe Briand Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Sydney Street, SW3 6PS London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
On 2023-08-15 director's details were changed
filed on: 16th, August 2023 | officers
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