Company information:
Vectos (South) Limited (No: 07591661)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 04-May-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MICHAEL AXON ( DOB: May-1965 From: Sep-2011 )
Current Director: DAVID ROBERT BIRD ( DOB: Mar-1957 From: Sep-2011 )
Current Director: IAN GORDON DIX ( DOB: May-1969 From: Sep-2011 )
Current Director: ALAN JONATHAN EDWARDS ( DOB: Jun-1967 From: Dec-2023 )
Current Director: STEPHEN EYTON ( DOB: May-1978 From: Oct-2021 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Aug-2023 )
Resigned Director: SUSAN BUHAGIAR ( DOB: Jun-1960 From: Apr-2011 To: May-2011 )
Resigned Director: JEREMY MARTIN HOLT ( DOB: Jun-1956 From: Sep-2011 To: Sep-2011 )
Resigned Director: JOANNA ROZA LAWTHER ( DOB: May-1959 From: Sep-2011 To: Dec-2023 )
Resigned Director: MATTHEW PHILLIP THOMAS ( DOB: Nov-1973 From: Sep-2011 To: Oct-2021 )
Resigned Secretary: JOANNA ROZA LAWTHER ( From: Sep-2011 To: Dec-2023 )
Persons of Significant Control:
Vectos Holdings Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 74,080 | 51,259 | 0.0,0.0,74080.0,51259.0 | ||
| Fixed assets / Property, plant and equipment | 74,042 | 51,221 | 0.0,0.0,74042.0,51221.0 | ||
| Fixed assets / Investments, fixed assets | 38 | 38 | 0.0,0.0,38.0,38.0 | ||
| Current assets | 8,085,847 | 10,232,291 | 0.0,0.0,8085847.0,10232291.0 | ||
| Current assets / Debtors | 7,419,272 | 10,100,360 | 0.0,0.0,7419272.0,10100360.0 | ||
| Current assets / Cash at bank and on hand | 666,575 | 131,931 | 0.0,0.0,666575.0,131931.0 | ||
| Net current assets (liabilities) | 5,459,352 | 8,220,316 | 0.0,0.0,5459352.0,8220316.0 | ||
| Total assets less current liabilities | 5,533,432 | 8,271,575 | 0.0,0.0,5533432.0,8271575.0 | ||
| Equity / share capital and reserves | 3,145,656 | 3,242,727 | 5,519,945 | 8,271,575 | 3145656.0,3242727.0,5519945.0,8271575.0 |