VC

VITRUVIAN CONSTRUCTION LIMITED

Liquidation

Company number 07858627

London · Incorporated 23 November 2011

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 7 September 2026

Construction of domestic buildings · SIC 41202

Other service activities n.e.c. · SIC 96090


Status
Liquidation
Company age
14 years
Company type
Private limited
Accounts
Overdue

Company overview

VITRUVIAN CONSTRUCTION LIMITED is a private limited company incorporated on 23 November 2011 and is currently in liquidation. The company’s registered office is at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY. It is engaged in construction of domestic buildings (SIC 41202) and other service activities (SIC 96090).

The company has a history of insolvency. It is in voluntary liquidation, with a statement of receipts and payments filed on 4 June 2026. A change of registered office address was notified on 12 April 2025.

Accounts are prepared to 31 March each year. The most recent accounts, for the period ended 31 March 2023, were total-exemption full. Both the accounts and confirmation statement are currently overdue.

Colin Barry Wagman has served as director since incorporation. LINEOBTAIN LIMITED acts as corporate secretary. Mrs Pamela Ruth Wagman holds 75-100% of the shares and voting rights and has the right to appoint and remove directors.

Compliance

Annual accounts Overdue
Last filed
31 March 2023
Next due
30 December 2024
Overdue by 21 months
Confirmation statement Overdue
Last filed
20 February 2025
Next due
6 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Pamela Ruth Wagman
Born June 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 June 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 April 2025 View
Resolution
Resolution
12 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Change Person Director Company With Change Date
Officers
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2011 View
Incorporation Company
Incorporation
23 November 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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