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Vitruvian Construction Limited

Vitruvian Construction Limited is a liquidation company incorporated on 23 November 2011 with the registered office located in London, Greater London. Vitruvian Construction Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07858627
Private limited company
Age
13 years
Incorporated 23 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 296 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (9 months ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 12 Apr 2025 (6 months ago)
Previous address was C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1946
Secretary • British
Mrs Pamela Ruth Wagman
PSC • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Montagu Ventures International Ltd
Colin Barry Wagman is a mutual person.
Active
57 Sutherland Road Limited
Colin Barry Wagman is a mutual person.
Active
Oakburr Limited
Colin Barry Wagman is a mutual person.
Active
Kiln Farmyard Ltd
Colin Barry Wagman is a mutual person.
Active
7 Montagu Mews Company Limited
Colin Barry Wagman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.4K
Decreased by £47.23K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£683.85K
Increased by £47.37K (+7%)
Total Liabilities
-£396.13K
Increased by £26.81K (+7%)
Net Assets
£287.71K
Increased by £20.56K (+8%)
Debt Ratio (%)
58%
Decreased by 0.1% (-0%)
Latest Activity
Registered Address Changed
6 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 12 Apr 2025
Declaration of Solvency
6 Months Ago on 12 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Pamela Ruth Wagman (PSC) Appointed
9 Months Ago on 24 Jan 2025
Colin Barry Wagman (PSC) Resigned
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Lineobtain Limited Details Changed
2 Years 5 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Declaration of solvency
Submitted on 12 Apr 2025
Registered office address changed from C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 12 April 2025
Submitted on 12 Apr 2025
Resolutions
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Cessation of Colin Barry Wagman as a person with significant control on 24 January 2025
Submitted on 28 Jan 2025
Notification of Pamela Ruth Wagman as a person with significant control on 24 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 5 Dec 2023
Secretary's details changed for Lineobtain Limited on 24 May 2023
Submitted on 7 Jul 2023
Repayment History
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