Vitruvian Group Limited GODALMING


Vitruvian Group Limited is a private limited company located at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-11-03, this 5-year-old company is run by 2 directors.
Director Andrew A., appointed on 08 December 2020. Director Martin G., appointed on 21 June 2019.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100). According to Companies House information there was a name change on 2020-04-16 and their previous name was Vitruvian Holdings Limited.
The latest confirmation statement was filed on 2022-04-28 and the due date for the following filing is 2023-05-12. Furthermore, the statutory accounts were filed on 31 May 2021 and the next filing should be sent on 28 February 2023.

Vitruvian Group Limited Address / Contact

Office Address Ashcombe Court
Office Address2 Woolsack Way
Town Godalming
Post code GU7 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11657755
Date of Incorporation Sat, 3rd Nov 2018
Industry Development of building projects
End of financial Year 31st May
Company age 6 years old
Account next due date Tue, 28th Feb 2023 (413 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Fri, 12th May 2023 (2023-05-12)
Last confirmation statement dated Thu, 28th Apr 2022

Company staff

Andrew A.

Position: Director

Appointed: 08 December 2020

Martin G.

Position: Director

Appointed: 21 June 2019

Katherine C.

Position: Director

Appointed: 21 June 2019

Resigned: 31 January 2022

Stuart R.

Position: Director

Appointed: 21 June 2019

Resigned: 09 June 2022

Timothy C.

Position: Director

Appointed: 03 November 2018

Resigned: 31 January 2022

People with significant control

Firm Holdings Limited

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13777588
Notified on 31 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Katherine C.

Notified on 14 December 2018
Ceased on 31 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Martin G.

Notified on 21 June 2019
Ceased on 31 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Timothy C.

Notified on 3 November 2018
Ceased on 31 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Vitruvian Holdings April 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-05-31
Balance Sheet
Cash Bank On Hand 38 80233 078
Current Assets200 010145 013143 571
Debtors200 010106 211110 493
Net Assets Liabilities200 2101 2991 671
Other Debtors 50 125110 493
Property Plant Equipment 3 0215 844
Other
Accumulated Amortisation Impairment Intangible Assets  104
Accumulated Depreciation Impairment Property Plant Equipment 4532 130
Amounts Owed By Related Parties200 01056 086 
Amounts Owed To Group Undertakings  36 750
Average Number Employees During Period445
Bank Borrowings Overdrafts  46 068
Creditors 146 26146 068
Fixed Assets2003 1216 340
Increase From Amortisation Charge For Year Intangible Assets  104
Increase From Depreciation Charge For Year Property Plant Equipment 4531 677
Intangible Assets  396
Intangible Assets Gross Cost  500
Investments Fixed Assets200100100
Investments In Group Undertakings Participating Interests200100100
Net Current Assets Liabilities200 010-1 24842 509
Other Creditors 83 1744 736
Other Taxation Social Security Payable 63 08745 300
Property Plant Equipment Gross Cost 3 4747 974
Provisions For Liabilities Balance Sheet Subtotal 5741 110
Total Additions Including From Business Combinations Property Plant Equipment 3 4744 500
Total Assets Less Current Liabilities200 2101 87348 849
Trade Creditors Trade Payables  10 344
Amounts Owed By Group Undertakings200 010  
Investments In Group Undertakings200  
Nominal Value Shares Issued Specific Share Issue0  
Number Shares Issued Fully Paid13 334  
Number Shares Issued Specific Share Issue13 334  
Par Value Share0  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 27th, January 2024
Free Download (1 page)

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