Vectacase Limited in LONDON

Vectacase Limited LONDON

Founded in 2004, Vectacase, classified under reg no. 05007259 is an active company. Currently registered at 113 Brent Street NW4 2DX, London the company has been in the business for 20 years. Its financial year was closed on 26th December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 6 January 2004 and Barry A. has been with the company for the least time - from 14 February 2011. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joseph A. who worked with the the company until 30 December 2010.

Vectacase Limited Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007259
Date of Incorporation	Tue, 6th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th December
Company age	20 years old
Account next due date	Thu, 26th Sep 2024 (111 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 06 January 2004

Andrew T.

Position: Director

Appointed: 25 January 2010

Resigned: 21 May 2012

Joseph A.

Position: Director

Appointed: 06 January 2004

Resigned: 30 December 2010

Mcs Registrars Limited

Position: Corporate Director

Appointed: 06 January 2004

Resigned: 06 January 2004

Joseph A.

Position: Secretary

Appointed: 06 January 2004

Resigned: 30 December 2010

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Bana One Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 26th, July 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 9th, July 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, February 2017	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, January 2017	resolution	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 20th, December 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 27, 2015 to December 26, 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 16th, August 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2016 filed on: 11th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 2.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 8th, January 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from December 28, 2014 to December 27, 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2015 filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 8th, January 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from December 29, 2013 to December 28, 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2012 filed on: 1st, April 2014	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to January 31, 2010 filed on: 20th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2014: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from January 29, 2011 to December 29, 2010 filed on: 26th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2009 filed on: 9th, December 2010	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 30th, September 2010	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 26th, January 2010	annual return	Free Download (5 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to January 31, 2008 filed on: 4th, December 2008	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2007 filed on: 7th, May 2008	accounts	Free Download (7 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/01/07 to 29/01/07 filed on: 30th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/01/07 to 29/01/07 filed on: 30th, November 2007	accounts	Free Download (1 page)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 8, 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 4th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2006 filed on: 4th, January 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 30, 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 30, 2005 filed on: 24th, May 2006	accounts	Free Download (7 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 9, 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/01/05 filed on: 3rd, November 2005	accounts	Free Download (1 page)
363a	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (3 pages)
363a	Period up to January 6, 2005 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2004	incorporation	Free Download (15 pages)

Vectacase Limited LONDON

Vectacase Limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Mcs Registrars Limited

Joseph A.

Mcs Formations Limited

People with significant control

Company filings

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