IDVECTOR LIMITED
IDVECTOR LIMITED is an active private limited company, incorporated on 24 May 2001. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. IDVECTOR LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04222981 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/05/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 07/06/2024 |
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| Last Made Up Date | 24/05/2023 |
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Return
| Next Due Date | 21/06/2017 |
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| Last Made Up Date | 24/05/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From incorporation onwards:
IDVECTOR LIMITED
Directors
(The company's officers)
SABINE ASTIE
(~49 year old French national)
BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in FRANCE
Appointed on 18/08/2010
PAUL MARUANI
(~63 year old French national)
98 RUE DE ASSAS, PARIS, 75006, FRANCE
- Current Director
- Gives occupation as CHAIRMAN AND CEO
- Usually resident in FRANCE
Appointed on 24/05/2001
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 25/07/2003
Shareholders
(Persons of Significant Control)
Paul Maruani
(~63 year old French national)
98 Rue De Assas, Paris75006, France
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
