Back to search

Vitruvian Directors Iii Limited

08593545

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 02/07/2013

Previously known as

Dmwsl 731 Limited · until 24/07/2013

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

99999
Dormant company

Officers

Vitruvian Directors I Limited

director · Since 22/07/2013

BRITISH

Also on 35 other boards

Vitruvian Partners Limited

director · Since 22/07/2013

BRITISH

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 22/07/2013

Reg: 06484566

Also on 35 other boards

Vitruvian Partners Limited

corporate director · Since 22/07/2013

Reg: 05946872

Navin Kumar Lakhman Kerai

director · Since 31/07/2025

British · England · Age 44

Former

Martin James Mcnair

director · Resigned 22/07/2013

Dm Company Services (London) Limited

corporate secretary · Resigned 22/07/2013

Robert James Sanderson

director · Resigned 13/05/2019

Robert James Sanderson

secretary · Resigned 13/05/2019

Christopher Arthur Bulger

director · Resigned 01/08/2025

Christopher Arthur Bulger

secretary · 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 PARTNERS 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 History42 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20255 pages · PDF
TM02

termination secretary company with name termination date

06/08/20251 page · PDF
Director resigned

termination director company with name termination date

06/08/20251 page · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · 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
TM02

termination secretary company with name termination date

22/05/20191 page · PDF
Director resigned

termination director 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

19/12/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20144 pages · PDF
Accounts date changed

change account reference date company current shortened

10/01/20143 pages · PDF
AP03

appoint person secretary company with name

01/08/20133 pages · PDF
AP02

appoint corporate director company with name

26/07/20133 pages · PDF
AP02

appoint corporate director company with name

26/07/20133 pages · PDF
Director appointed

appoint person director company with name

26/07/20133 pages · PDF
Address changed

change registered office address company with date old address

25/07/20132 pages · PDF
TM02

termination secretary company with name

25/07/20132 pages · PDF
Director resigned

termination director company with name

25/07/20132 pages · PDF
CERTNM

certificate change of name company

24/07/20133 pages · PDF
Incorporated

incorporation company

02/07/201327 pages · PDF