IDVECTOR LIMITED - LONDON


Company Profile Company Filings

Overview

IDVECTOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IDVECTOR LIMITED was incorporated 22 years ago on 24/05/2001 and has the registered number: 04222981. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

IDVECTOR LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2003-07-25 CURRENT
PAUL MARUANI Aug 1960 Director 2001-05-24 CURRENT
SABINE ASTIE Aug 1974 French Director 2010-08-18 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2001-05-24 UNTIL 2003-07-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-24 UNTIL 2001-05-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-24 UNTIL 2001-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Maruani 2016-04-06 8/1960 Paris75006   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDVECTOR CAPITAL PARTNERS I LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IDVECTOR LIMITED 2023-03-01 31-05-2022 £958,505 equity
Micro-entity Accounts - IDVECTOR LIMITED 2022-03-01 31-05-2021 £1,013,193 equity
Micro-entity Accounts - IDVECTOR LIMITED 2021-06-11 31-05-2020 £932,590 equity
Micro-entity Accounts - IDVECTOR LIMITED 2020-02-29 31-05-2019 £1,118,703 equity
Micro-entity Accounts - IDVECTOR LIMITED 2019-03-01 31-05-2018 £1,153,366 equity
Micro-entity Accounts - IDVECTOR LIMITED 2018-03-01 31-05-2017 £-1,036,709 equity
Abbreviated Company Accounts - IDVECTOR LIMITED 2017-03-01 31-05-2016 £20,724 Cash £-1,002,904 equity
Abbreviated Company Accounts - IDVECTOR LIMITED 2015-04-01 31-05-2014 £12,272 Cash £-1,072,246 equity

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