VITRUVIUS & HERMES LIMITED
42 SHAKESPEARE STREET, WATFORD WD24 5HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09687877
- Last Updated: 01 Jun 2022
Company Profile
VITRUVIUS & HERMES LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in WATFORD. VITRUVIUS & HERMES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | VITRUVIUS & HERMES LIMITED |
|---|---|
| Company number | 09687877 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
42 SHAKESPEARE STREET WATFORD WD24 5HF |
|---|---|
| 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 |
|---|---|
| Mrs. Zdravka Dimitrova Nationality: Bulgarian |
Dates: Wednesday, March 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Radoslav Izidorov Mirchev Nationality: Bulgarian |
Dates: Tuesday, July 6, 2021 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Zdravka Yadkova Nationality: Bulgarian |
Dates: Monday, July 15, 2019 - Friday, July 9, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Ms Hristina Yadkova Nationality: Bulgarian |
Dates: Tuesday, June 25, 2019 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Hristina Ivanova Yadkova Nationality: Bulgarian |
Dates: Wednesday, July 20, 2016 - Tuesday, January 9, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 15 July |
| Next annual accounts due | 15 April 2022, (-1046 days left) |
| Latest accounts | 15 June 2020 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VITRUVIUS & HERMES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VITRUVIUS & HERMES LIMITED | 15 Jul 2015 |