VICENA INTERNATIONAL LIMITED
6 EAST POINT HIGH STREET, SEAL, SEVENOAKS TN15 0EG- Active
- Private Limited Company
- Company No. 03822962
- Last Updated: 01 Mar 2024
Company Profile
VICENA INTERNATIONAL LIMITED was incorporated on Thursday, August 5, 1999 as a Private Limited Company with registered address in SEVENOAKS. VICENA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 25 years 2 months and 29 days.
| Name | VICENA INTERNATIONAL LIMITED |
|---|---|
| Company number | 03822962 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 EAST POINT HIGH STREET SEAL SEVENOAKS TN15 0EG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Imperium Trust Company (Uk) Limited Bedford Square, WC1B 3HH |
Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Sylvia Vicena Froud Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey John Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VICENA INTERNATIONAL LIMITED | 05 Aug 1999 |