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Vitruvian Worldwide Limited

06520122

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

105 Wigmore Street, London, W1U 1QY
Incorporated 01/03/2008

Previously known as

Dmwsl 599 Limited · until 25/07/2008

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990
Other business support service activities

Officers

Vitruvian Directors I Limited

director · Since 24/07/2008

BRITISH

Also on 35 other boards

Vitruvian Directors Ii Limited

director · Since 29/09/2008

BRITISH

Also on 25 other boards

Mr Navin Kumar Lakhman Kerai

director · Since 31/07/2025

SENIOR FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Vitruvian Directors I Limited

corporate director · Since 24/07/2008

Reg: 06484566

Also on 35 other boards

Vitruvian Directors Ii Limited

corporate director · Since 29/09/2008

Reg: 06484581

Also on 25 other boards

Navin Kumar Lakhman Kerai

director · Since 31/07/2025

British · England · Age 44

Former

25 Nominees Limited

corporate director · Resigned 24/07/2008

Dm Company Services Limited

corporate secretary · Resigned 24/07/2008

Vitruvian Directors Ii Limited

corporate secretary · Resigned 18/01/2010

Robert James Sanderson

director · Resigned 13/05/2019

Robert James Sanderson

secretary · Resigned 13/05/2019

Christopher Arthur Bulger

secretary · Resigned 01/08/2025

Christopher Arthur Bulger

director · Resigned 01/08/2025

Persons with Significant Control

Vitruvian Partners Limited

75–100% shares
75–100% votes
Appoint directors

105, Wigmore Street, London, W1U 1QY

Reg: 5946871 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedKERAI, Navin Kumar Lakhman
2026-09-12
officer appointedVITRUVIAN DIRECTORS I LIMITED
2026-09-12
officer appointedVITRUVIAN DIRECTORS II LIMITED
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1105 Wigmore Street
2026-09-12

105 WIGMORE STREET

post townLondon
2026-09-12

LONDON

Filing History65 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20257 pages · PDF
TM02

termination secretary company with name termination date

06/08/20251 page · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20195 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
TM02

termination secretary company with name termination date

22/05/20191 page · PDF
AP03

appoint person secretary company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20134 pages · PDF
Address changed

change registered office address company with date old address

26/03/20131 page · PDF
Accounts filed

accounts with accounts type dormant

24/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20124 pages · PDF
Director details changed

change person director company with change date

09/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20105 pages · PDF
CH02

change corporate director company with change date

24/03/20102 pages · PDF
CH02

change corporate director company with change date

24/03/20102 pages · PDF
AP03

appoint person secretary company with name

16/02/20101 page · PDF
TM02

termination secretary company with name

16/02/20101 page · PDF
Accounts filed

accounts with accounts type dormant

04/01/20108 pages · PDF
363a

legacy

11/03/20094 pages · PDF
288c

legacy

11/03/20091 page · PDF
288a

legacy

13/10/20082 pages · PDF
288a

legacy

13/10/20082 pages · PDF
123

legacy

13/08/20081 page · PDF
RESOLUTIONS

resolution

13/08/20081 page · PDF
288b

legacy

08/08/20081 page · PDF
288b

legacy

08/08/20081 page · PDF
288a

legacy

07/08/20082 pages · PDF
288a

legacy

07/08/20082 pages · PDF
287

legacy

05/08/20081 page · PDF
288b

legacy

04/08/20081 page · PDF
288a

legacy

04/08/20082 pages · PDF
288b

legacy

04/08/20081 page · PDF
288a

legacy

04/08/20082 pages · PDF
287

legacy

04/08/20081 page · PDF
CERTNM

certificate change of name company

25/07/20082 pages · PDF
Incorporated

incorporation company

01/03/200832 pages · PDF