VECTIS IP LTD - LONDON


Company Profile Company Filings

Overview

VECTIS IP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTIS IP LTD was incorporated 8 years ago on 05/05/2015 and has the registered number: 09575413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VECTIS IP LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 LYRIC SQUARE
LONDON
W6 0NB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSTINO DE SANCTIS Oct 1968 Italian Director 2015-05-05 CURRENT
GIANMARCO TASCA Aug 1975 Italian Director 2018-02-08 UNTIL 2020-08-31 RESIGNED
MR SANDRO SPINA Dec 1972 Italian Director 2020-09-01 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giustino De Sanctis 2016-04-06 10/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORT ROCK CAPITAL LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
VECTIS ONE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VECTIS SERVICES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALIANTE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TECH PLANET VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-14 31-12-2022 281,027 Cash -2,750,768 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 390,519 Cash -2,486,411 equity
ACCOUNTS - Final Accounts 2021-09-04 31-12-2020 273,822 Cash -2,235,217 equity
ACCOUNTS - Final Accounts 2020-05-19 31-12-2019 1,255,968 Cash -2,978,520 equity
ACCOUNTS - Final Accounts 2019-09-07 31-12-2018 131,575 Cash -3,783,301 equity
ACCOUNTS - Final Accounts 2018-09-13 31-12-2017 187,996 Cash -2,877,476 equity

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