Vatican Capital Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-06-08, this 3-year-old company is run by 1 director.
Director Hans F., appointed on 18 August 2020.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2023-02-01 and the deadline for the next filing is 2024-02-15. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12653402 |
| Date of Incorporation | Mon, 8th Jun 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Business and domestic software development |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Corporate Secretary
Appointed: 01 November 2021
Position: Director
Appointed: 18 August 2020
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Hans F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Boic Holdings Ltd that put Margate, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hans F.
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boic Holdings Ltd
119a High Street, Unit 1102, Margate, CT9 1JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11698377 |
| Notified on | 8 June 2020 |
| Ceased on | 17 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 650 000 | 650 000 |
| Net Assets Liabilities | 650 000 | 650 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 650 000 | |
| Number Shares Allotted | 650 000 | 650 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2023 filed on: 1st, February 2023 |
confirmation statement | Free Download (3 pages) |
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