Vicena International Limited in Seal SEVENOAKS

Vicena International Limited SEVENOAKS

Founded in 1999, Vicena International, classified under reg no. 03822962 is an active company. Currently registered at 6 East Point High Street TN15 0EG, Sevenoaks the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Jonathan S., Benedict L. and Grant T.. Of them, Grant T. has been with the company the longest, being appointed on 8 September 2020 and Jonathan S. has been with the company for the least time - from 29 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vicena International Limited Address / Contact

Office Address	6 East Point High Street
Office Address2	Seal
Town	Sevenoaks
Post code	TN15 0EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03822962
Date of Incorporation	Thu, 5th Aug 1999
Industry	Accounting and auditing activities
Industry	Tax consultancy
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Jonathan S.

Position: Director

Appointed: 29 April 2022

Benedict L.

Position: Director

Appointed: 05 January 2022

Grant T.

Position: Director

Appointed: 08 September 2020

Eileen S.

Position: Director

Appointed: 08 September 2020

Resigned: 05 July 2022

Sarah O.

Position: Secretary

Appointed: 25 March 2020

Resigned: 19 January 2022

Helen R.

Position: Secretary

Appointed: 14 September 2017

Resigned: 24 March 2020

Helen R.

Position: Secretary

Appointed: 05 August 1999

Resigned: 11 September 2017

Sylvia F.

Position: Director

Appointed: 05 August 1999

Resigned: 08 September 2020

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 1999

Resigned: 05 August 1999

Janet P.

Position: Director

Appointed: 05 August 1999

Resigned: 03 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1999

Resigned: 05 August 1999

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Imperium Trust Company (Uk) Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sylvia F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Geoffrey S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Imperium Trust Company (Uk) Limited

25 Bedford Square, London, WC1B 3HH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12053209
Notified on	8 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sylvia F.

Notified on	6 April 2016
Ceased on	8 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Geoffrey S.

Notified on	6 April 2016
Ceased on	8 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 27th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 1st, February 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 27th Mar 2018 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, March 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 28th Mar 2017 filed on: 21st, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, March 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 29th Mar 2015 filed on: 22nd, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Apr 2015: 1225.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 1225.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, February 2011	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Tue, 30th Mar 2010 filed on: 30th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 30th Jun 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 7th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 4th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 28th, January 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 29th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th May 2004 with shareholders record filed on: 4th, May 2004	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
363(288)	Fri, 25th Apr 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 2nd May 2002 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 4th, February 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 1st, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st May 2001 with shareholders record filed on: 1st, May 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 24th, January 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 24th, January 2001	accounts	Free Download (2 pages)
363s	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
363(288)	Mon, 4th Sep 2000 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 4th Sep 2000 with shareholders record filed on: 4th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 4th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 4th, April 2000	accounts	Free Download (1 page)

Vicena International Limited SEVENOAKS

Vicena International Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Benedict L.

Grant T.

Eileen S.

Sarah O.

Helen R.

Helen R.

Sylvia F.

Instant Companies Limited

Janet P.

Swift Incorporations Limited

People with significant control

Company filings

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