VECTIS ONE LTD - LONDON


Company Profile Company Filings

Overview

VECTIS ONE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VECTIS ONE LTD was incorporated 8 years ago on 06/05/2015 and has the registered number: 09578157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VECTIS ONE 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 2015-05-06 CURRENT
MR SANDRO SPINA Dec 1972 Italian Director 2018-12-13 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vectis Ip Ltd 2016-04-06 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 IP 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.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-14 31-12-2022 374,108 Cash 187,059 equity
ACCOUNTS - Final Accounts 2022-09-27 31-12-2021 1,213,861 Cash 424,885 equity
ACCOUNTS - Final Accounts 2021-09-04 31-12-2020 1,146,678 Cash 300,080 equity
ACCOUNTS - Final Accounts 2020-05-19 31-12-2019 246,876 Cash 54,580 equity
ACCOUNTS - Final Accounts 2019-09-07 31-12-2018 109,885 Cash 35,928 equity
ACCOUNTS - Final Accounts 2018-09-13 31-12-2017 180,660 Cash 23,761 equity

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