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Company Information for

VITRUVIAN GROUP LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,

Company Registration Number

11657755

Private Limited Company

Liquidation

Company Overview

About Vitruvian Group Ltd

VITRUVIAN GROUP LIMITED was founded on 2018-11-03 and has its registered office in Godalming. The organisation's status is listed as "Liquidation". Vitruvian Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VITRUVIAN GROUP LIMITED

Legal Registered Office

ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ

Previous Names

VITRUVIAN HOLDINGS LIMITED

16/04/2020

Filing Information

Company Number		11657755
Company ID Number		11657755
Date formed		2018-11-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2021
Account next due		28/02/2023
Latest return
Return next due		01/12/2019
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB350615031~~

Last Datalog update:	2024-02-05 06:55:03
Primary Source:	Companies House

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Companies with same name VITRUVIAN GROUP LIMITED

The following companies were found which have the same name as VITRUVIAN GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VITRUVIAN GROUP PTY LTD	NSW 2000	Active	Company formed on the 2006-12-18
VITRUVIAN GROUP INC.	Alberta	Active	Company formed on the 2003-11-04
Vitruvian Group, LLC	Delaware	Unknown
Vitruvian Group, Inc.	1541 MANAKIN ROAD MANAKIN SABOT VA 23103	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2014-11-07
Vitruvian Group LLC	30 N Gould St Ste R Sheridan WY 82801	Active	Company formed on the 2017-06-23
VITRUVIAN GROUP LLC	Michigan	UNKNOWN
VITRUVIAN GROUP LLC	California	Unknown
Vitruvian Group Inc	Maryland	Unknown
VITRUVIAN GROUP LLC	1434 WESTERN AVE STE 1 ALBANY NY 12203	Active	Company formed on the 2023-03-24

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-27		Final Gazette dissolved via compulsory strike-off
2023-01-27		Compulsory winding up order
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR KATHERINE CARPENTER
2022-02-16		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CARPENTER
2022-02-16		CESSATION OF TIMOTHY JAMES CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		CESSATION OF MARTIN GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		CESSATION OF KATHERINE CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		Notification of Firm Holdings Limited as a person with significant control on 2022-01-31
2022-02-16	PSC02	Notification of Firm Holdings Limited as a person with significant control on 2022-01-31
2022-02-16	PSC07	CESSATION OF TIMOTHY JAMES CARPENTER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE CARPENTER
2021-11-26	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-10-13	PSC04	Change of details for Mr Timothy James Carpenter as a person with significant control on 2019-06-21
2021-10-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GREGORY
2021-10-04	PSC04	Change of details for person with significant control
2021-10-01	CH01	Director's details changed for Katherine Carpenter on 2021-10-01
2021-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/21 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom
2021-10-01	PSC04	Change of details for Mrs Katherine Carpenter as a person with significant control on 2021-10-01
2021-07-16	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	AA01	Previous accounting period shortened from 30/09/21 TO 31/05/21
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	RES01	ADOPT ARTICLES 22/06/21
2021-06-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-12	SH03	Purchase of own shares
2021-03-01	AP01	DIRECTOR APPOINTED MR ANDREW AUGE DE RANCOURT
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-04-16	RES15	CHANGE OF COMPANY NAME 16/04/20
2019-11-23	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-05	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	AA01	Previous accounting period shortened from 31/10/19 TO 30/09/19
2019-07-23	RES13	Resolutions passed: New class created/rights attached 21/06/2019 Resolution of allotment of securities ADOPT ARTICLES
2019-07-18	SH01	21/06/19 STATEMENT OF CAPITAL GBP 333.40
2019-07-08	AP01	DIRECTOR APPOINTED KATHERINE CARPENTER
2019-03-12	RES13	Resolutions passed: Sub divided 28/02/2019
2019-03-12	SH02	Sub-division of shares on 2019-02-28
2019-02-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE CARPENTER
2019-02-06	PSC04	Change of details for Mr Timothy James Carpenter as a person with significant control on 2018-12-14
2019-01-10	SH01	14/12/18 STATEMENT OF CAPITAL GBP 200
2019-01-10	SH08	Change of share class name or designation
2019-01-10	RES12	Resolution of varying share rights or name
2018-11-09	AA01	Current accounting period shortened from 30/11/19 TO 31/10/19
2018-11-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to VITRUVIAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2023-01-27
Petitions to Wind Up (Companies)	2023-01-03

Fines / Sanctions

No fines or sanctions have been issued against VITRUVIAN GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VITRUVIAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VITRUVIAN GROUP LIMITED

Intangible Assets

Patents

We have not found any records of VITRUVIAN GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VITRUVIAN GROUP LIMITED

Trademarks

We have not found any records of VITRUVIAN GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VITRUVIAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VITRUVIAN GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VITRUVIAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VITRUVIAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VITRUVIAN GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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