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New Vector Limited LONDON

New Vector Limited is a private limited company situated at 10 Queen Street Place, London EC4R 1AG. Incorporated on 2017-07-19, this 6-year-old company is run by 4 directors.
Director Juan B., appointed on 19 July 2021. Director Jocelyn W., appointed on 27 September 2019. Director Matthew H., appointed on 19 July 2017.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was sent on 2023-09-02 and the deadline for the subsequent filing is 2024-09-16. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

New Vector Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10873661
Date of Incorporation Wed, 19th Jul 2017
Industry Business and domestic software development
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Juan B.

Position: Director

Appointed: 19 July 2021

Jocelyn W.

Position: Director

Appointed: 27 September 2019

Matthew H.

Position: Director

Appointed: 19 July 2017

Amandine L.

Position: Director

Appointed: 19 July 2017

Moshe F.

Position: Director

Appointed: 27 September 2019

Resigned: 19 July 2021

Henry M.

Position: Director

Appointed: 27 September 2019

Resigned: 19 July 2021

Carl B.

Position: Director

Appointed: 05 January 2018

Resigned: 19 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Matthew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amandine L. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew H.

Notified on 19 July 2017
Ceased on 27 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Amandine L.

Notified on 19 July 2017
Ceased on 3 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2023
filed on: 3rd, March 2024 		Free Download (35 pages)

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