Vitruvius Yachts Limited
Company Profile
in liquidation
MicroVitruvius Yachts Limited
06338715•Private Limited With Share Capital
Leonard House 7 Newman Road, Bromley, BR11RJ
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Incorporated
09/08/2007
Company Age
18 years
Directors
2
Employees
3
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Vitruvius Yachts Limited (06338715) is a private limited with share capital incorporated on 09/08/2007 (18 years old) and registered in bromley, BR11RJ. The company operates under SIC code 74100 - specialised design activities.
We are a london-based design and naval architecture company and renowned for our innovative, technology-focused approach and sustainable explorer projects.led by philippe briand and complemented by the skills of his 10-strong team of design and naval architecture specialists, we work with the world’...
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 09/08/2007
BR11RJ
3 employees
Financial Overview
Total Assets
£679.5K
Liabilities
£15.2K
Net Assets
£664.3K
Est. Turnover
£343.6K
AI Estimated
Unreported
Cash
£508.3K
Key Metrics
3
Employees
2
Directors
3
Shareholders
Filed Documents
69
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-09-2025
Resolution
Category:Resolution
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Move Registers To Sail Company
Category:Address
Date:15-08-2012
Change Sail Address Company
Category:Address
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:17-11-2008
Resolution
Category:Resolution
Date:17-11-2008
Legacy
Category:Accounts
Date:07-01-2008
Legacy
Category:Capital
Date:28-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:09-08-2007
Incorporation Company
Category:Incorporation
Date:09-08-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date25/07/2024
Latest Accounts31/12/2023
Trading Addresses
Leonard House, 7 Newman Road, Bromley, BR11RJRegistered
60 Sydney Street, London, SW36PS
Related Companies
2