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Vitruvian Group Limited

Vitruvian Group Limited is a dissolved company incorporated on 3 November 2018 with the registered office located in Godalming, Surrey. Vitruvian Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 January 2024 (1 year 7 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11657755
Private limited company
Age
6 years
Incorporated 3 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vitruvian Group Limited
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Andrew Auge De Rancourt
Director • Operations Director • British • Lives in England • Born in Oct 1965
Mr Martin Gregory
Director • British • Lives in UK • Born in Sep 1971
Firm Holdings Limited
PSC
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Mutual Companies
Firmitas Design And Build Ltd
Mr Martin Gregory is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 May 2021
For period 1 Oct ⟶ 31 May 2021
Traded for 8 months
Cash in Bank
£33.08K
Decreased by £5.72K (-15%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£149.91K
Increased by £1.78K (+1%)
Total Liabilities
-£148.24K
Increased by £1.41K (+1%)
Net Assets
£1.67K
Increased by £372 (+29%)
Debt Ratio (%)
99%
Decreased by 0.24% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 27 Jan 2024
Winding Up Completed
1 Year 10 Months Ago on 27 Oct 2023
Court Order to Wind Up
2 Years 7 Months Ago on 27 Jan 2023
Stuart Rennie Resigned
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Timothy James Carpenter Resigned
3 Years Ago on 31 Jan 2022
Katherine Carpenter Resigned
3 Years Ago on 31 Jan 2022
Firm Holdings Limited (PSC) Appointed
3 Years Ago on 31 Jan 2022
Katherine Carpenter (PSC) Resigned
3 Years Ago on 31 Jan 2022
Martin Gregory (PSC) Resigned
3 Years Ago on 31 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jan 2024
Completion of winding up
Submitted on 27 Oct 2023
Order of court to wind up
Submitted on 27 Jan 2023
Termination of appointment of Stuart Rennie as a director on 9 June 2022
Submitted on 9 Jun 2022
Confirmation statement made on 28 April 2022 with updates
Submitted on 28 Apr 2022
Cessation of Timothy James Carpenter as a person with significant control on 31 January 2022
Submitted on 16 Feb 2022
Cessation of Martin Gregory as a person with significant control on 31 January 2022
Submitted on 16 Feb 2022
Cessation of Katherine Carpenter as a person with significant control on 31 January 2022
Submitted on 16 Feb 2022
Notification of Firm Holdings Limited as a person with significant control on 31 January 2022
Submitted on 16 Feb 2022
Termination of appointment of Katherine Carpenter as a director on 31 January 2022
Submitted on 16 Feb 2022
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Repayment History
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