Vitcay Maritime (UK) Limited in 2 Portman Street LONDON

Vitcay Maritime (UK) Limited LONDON

Vitcay Maritime (UK) started in year 2012 as Private Limited Company with registration number 08010387. The Vitcay Maritime (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5th Floor Portman House. Postal code: W1H 6DU.

At present there are 4 directors in the the firm, namely Samuel G., Luca D. and Daniel O. and others. In addition one secretary - James A. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Chaim K. who worked with the the firm until 3 November 2014.

Vitcay Maritime (UK) Limited Address / Contact

Office Address	5th Floor Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08010387
Date of Incorporation	Wed, 28th Mar 2012
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 June 2022

Luca D.

Position: Director

Appointed: 26 June 2017

James A.

Position: Secretary

Appointed: 03 November 2014

Daniel O.

Position: Director

Appointed: 28 March 2012

Neil W.

Position: Director

Appointed: 28 March 2012

Ariel K.

Position: Director

Appointed: 03 November 2014

Resigned: 01 December 2017

David O.

Position: Director

Appointed: 30 November 2013

Resigned: 01 July 2022

Chaim K.

Position: Secretary

Appointed: 28 March 2012

Resigned: 03 November 2014

Rami Z.

Position: Director

Appointed: 28 March 2012

Resigned: 30 November 2013

Chaim K.

Position: Director

Appointed: 28 March 2012

Resigned: 03 November 2014

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Marshall E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall E.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 28th Mar 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
CH01	On Tue, 20th Sep 2022 director's details were changed filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AP01	On Wed, 1st Jun 2022 new director was appointed. filed on: 30th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2022 filed on: 30th, July 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 28th Mar 2022 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 28th Mar 2021 filed on: 17th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On Wed, 23rd Sep 2020 director's details were changed filed on: 23rd, October 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 28th Mar 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CH01	On Mon, 11th Nov 2019 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 28th Mar 2019 filed on: 9th, April 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 28th Mar 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (6 pages)
AP01	On Mon, 26th Jun 2017 new director was appointed. filed on: 5th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 28th Mar 2017 filed on: 4th, April 2017	confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Mar 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP	capital
CH03	On Mon, 1st Jun 2015 secretary's details were changed filed on: 23rd, October 2015	officers	Free Download (1 page)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 23rd, October 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Mar 2015 filed on: 24th, April 2015	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Mon, 3rd Nov 2014 filed on: 12th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 12th, February 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 3rd Nov 2014 filed on: 12th, February 2015	officers	Free Download (1 page)
AP01	On Mon, 3rd Nov 2014 new director was appointed. filed on: 12th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 3rd Nov 2014 filed on: 12th, February 2015	officers	Free Download (1 page)
AP03	On Mon, 3rd Nov 2014, company appointed a new person to the position of a secretary filed on: 12th, February 2015	officers
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AD01	Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ on Mon, 8th Sep 2014 to 5Th Floor Portman House 2 Portman Street London W1H 6DU filed on: 8th, September 2014	address	Free Download (1 page)
AP01	On Thu, 10th Apr 2014 new director was appointed. filed on: 10th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Mar 2014 filed on: 10th, April 2014	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 11th Dec 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On Mon, 30th Sep 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Mar 2013 filed on: 9th, April 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, July 2012	resolution	Free Download (15 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Mon, 31st Dec 2012 filed on: 30th, March 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2012	incorporation	Free Download (11 pages)

Vitcay Maritime (UK) Limited LONDON

Vitcay Maritime (UK) Limited Address / Contact

Company Information / Profile

Company staff

Samuel G.

Luca D.

James A.

Daniel O.

Neil W.

Ariel K.

David O.

Chaim K.

Rami Z.

Chaim K.

People with significant control

Company filings

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