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VUTURE LTD (05641029)

VUTURE LTD (05641029) is an active UK company. incorporated on 30 November 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. VUTURE LTD has been registered for 20 years. Current directors include MAYR, Lisa-Beth.

Company Number
05641029
Status
active
Type
ltd
Incorporated
30 November 2005
Age
20 years
Address
Northern And Shell Building, London, EC3R 6EN
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
MAYR, Lisa-Beth
SIC Codes
62020

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VUTURE LTD

VUTURE LTD is an active company incorporated on 30 November 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. VUTURE LTD was registered 20 years ago.(SIC: 62020)

Status

active

Active since 20 years ago

Company No

05641029

LTD Company

Age

20 Years

Incorporated 30 November 2005

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

LIMEBRIDGE COMMUNICATION LTD
From: 30 November 2005To: 31 July 2006
Contact
Address

Northern And Shell Building 10 Lower Thames Street London, EC3R 6EN,

Previous Addresses

3rd Floor Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom
From: 12 June 2017To: 5 May 2020
Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ
From: 22 January 2015To: 12 June 2017
, Abbey House South Street, Farnham, Surrey, GU9 7QQ
From: 17 January 2014To: 22 January 2015
, Third Floor 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
From: 12 August 2010To: 17 January 2014
, 1st Floorcolechurch House One London Bridge Walk, London, SE1 2SX
From: 9 December 2009To: 12 August 2010
, Colechurch House, One London Bridge Walk, SE1 2SX
From: 30 November 2005To: 9 December 2009
Timeline

33 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Jun 10
Director Left
Jun 10
Share Buyback
Jan 12
Director Joined
May 14
Capital Reduction
Feb 15
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Owner Exit
May 19
Owner Exit
May 19
Owner Exit
May 19
Owner Exit
May 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Loan Secured
Jun 19
Director Left
Oct 22
Director Left
Apr 23
Director Left
Apr 24
Director Joined
Apr 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Funding Round
Jul 25
Funding Round
Jul 25
Capital Update
Jul 25
Share Issue
Jul 25
Loan Secured
Nov 25
Loan Secured
Nov 25
6
Funding
12
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

12

1 Active
11 Resigned

MAYR, Lisa-Beth

Active
10 Lower Thames Street, LondonEC3R 6EN
Born October 1967
Director
Appointed 09 Apr 2024

MCASEY, Paul

Resigned
Crowne House, LondonSE1 1UN
Secretary
Appointed 03 Jan 2007
Resigned 08 May 2019

MCASEY, Paul

Resigned
9 Redgate Terrace, LondonSW15 2ES
Secretary
Appointed 30 Nov 2005
Resigned 03 Jan 2007

WARREN STREET REGISTRARS LIMITED

Resigned
37 Warren Street, LondonW1T 6AD
Corporate secretary
Appointed 30 Nov 2005
Resigned 30 Nov 2005

BRADY, David Anthony

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Born June 1971
Director
Appointed 01 May 2014
Resigned 05 Apr 2023

BRADY, David Anthony

Resigned
One London Bridge Walk, LondonSE1 2SX
Born June 1971
Director
Appointed 12 May 2010
Resigned 25 Jun 2010

DILLARD III, John Wellford

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
Appointed 08 May 2019
Resigned 09 Apr 2024

MCASEY, Paul

Resigned
Crowne House, LondonSE1 1UN
Born September 1980
Director
Appointed 03 Jan 2007
Resigned 08 May 2019

STEPHENS, Robin Adam

Resigned
Crowne House, LondonSE1 1UN
Born November 1977
Director
Appointed 30 Nov 2005
Resigned 08 May 2019

TWOMEY, John

Resigned
10 Lower Thames Street, LondonEC3R 6EN
Born February 1990
Director
Appointed 08 May 2019
Resigned 30 Sept 2022

UNAL, Tufan Sahali

Resigned
Crowne House, LondonSE1 1UN
Born September 1971
Director
Appointed 26 Nov 2007
Resigned 08 May 2019

WARREN STREET NOMINEES LIMITED

Resigned
37 Warren Street, LondonW1T 6AD
Corporate director
Appointed 30 Nov 2005
Resigned 30 Nov 2005

Persons with significant control

5

1 Active
4 Ceased

Vuture Group Limited

Active
10 Lower Thames Street, LondonEC3R 6EN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 08 May 2019

Mr David Anthony Brady

Ceased
South Street, FarnhamGU9 7QQ
Born June 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2019

Mr Paul Mcasey

Ceased
South Street, FarnhamGU9 7QQ
Born September 1980

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2019

Mr Robin Adam Stephens

Ceased
South Street, FarnhamGU9 7QQ
Born November 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2019

Mr Tufan Sahali Unal

Ceased
South Street, FarnhamGU9 7QQ
Born September 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2019
Fundings
Financials
Latest Activities

Filing History

165

Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
1 December 2025
AD04Change of Accounting Records Location
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2025
MR01Registration of a Charge
Capital Alter Shares Consolidation
17 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
10 July 2025
SH19Statement of Capital
Legacy
10 July 2025
SH20SH20
Legacy
10 July 2025
CAP-SSCAP-SS
Resolution
10 July 2025
RESOLUTIONSResolutions
Resolution
9 July 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 July 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 July 2025
SH01Allotment of Shares
Capital Allotment Shares
4 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
16 June 2025
AAAnnual Accounts
Legacy
16 June 2025
PARENT_ACCPARENT_ACC
Legacy
16 June 2025
GUARANTEE2GUARANTEE2
Legacy
16 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
10 December 2024
CS01Confirmation Statement
Memorandum Articles
2 September 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Resolution
23 August 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
18 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
13 April 2024
AAAnnual Accounts
Legacy
13 April 2024
PARENT_ACCPARENT_ACC
Legacy
13 April 2024
GUARANTEE2GUARANTEE2
Legacy
13 April 2024
AGREEMENT2AGREEMENT2
Mortgage Charge Part Both With Charge Number
15 January 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
15 January 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
15 January 2024
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
15 January 2024
MR05Certification of Charge
Change Sail Address Company With Old Address New Address
7 January 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
6 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Change Person Director Company With Change Date
9 March 2023
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
6 March 2023
AAAnnual Accounts
Legacy
6 March 2023
PARENT_ACCPARENT_ACC
Legacy
6 March 2023
AGREEMENT2AGREEMENT2
Legacy
6 March 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
9 December 2022
AAAnnual Accounts
Legacy
9 December 2022
PARENT_ACCPARENT_ACC
Legacy
9 December 2022
AGREEMENT2AGREEMENT2
Legacy
9 December 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
5 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Change Person Director Company With Change Date
8 July 2022
CH01Change of Director Details
Legacy
13 June 2022
GUARANTEE2GUARANTEE2
Legacy
13 June 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
13 July 2021
AAAnnual Accounts
Legacy
13 July 2021
PARENT_ACCPARENT_ACC
Legacy
13 July 2021
GUARANTEE2GUARANTEE2
Legacy
13 July 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
5 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
5 May 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
27 April 2020
AAAnnual Accounts
Legacy
27 April 2020
PARENT_ACCPARENT_ACC
Legacy
27 April 2020
GUARANTEE2GUARANTEE2
Legacy
27 April 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Memorandum Articles
12 December 2019
MAMA
Resolution
12 December 2019
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
3 December 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 December 2019
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 July 2019
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
3 July 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2019
MR01Registration of a Charge
Notification Of A Person With Significant Control
21 May 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
14 May 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 May 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
31 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 January 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 June 2017
AD01Change of Registered Office Address
Second Filing Of Annual Return With Made Up Date
9 February 2017
RP04AR01RP04AR01
Accounts With Accounts Type Total Exemption Small
22 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2016
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
22 January 2016
RP04RP04
Accounts With Accounts Type Total Exemption Small
24 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Change Person Director Company With Change Date
23 December 2015
CH01Change of Director Details
Resolution
9 February 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 February 2015
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
9 February 2015
SH06Cancellation of Shares
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
22 January 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
17 January 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 January 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Capital Return Purchase Own Shares
3 January 2012
SH03Return of Purchase of Own Shares
Change Account Reference Date Company Current Extended
1 December 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
2 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
22 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Change Person Director Company With Change Date
13 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 December 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 August 2010
AD01Change of Registered Office Address
Termination Director Company With Name
25 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 June 2010
AP01Appointment of Director
Legacy
25 February 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
9 December 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
8 December 2009
CH03Change of Secretary Details
Legacy
7 November 2009
MG01MG01
Legacy
5 November 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Total Exemption Small
31 July 2009
AAAnnual Accounts
Legacy
11 December 2008
363aAnnual Return
Legacy
11 December 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
8 September 2008
AAAnnual Accounts
Legacy
15 April 2008
88(2)Return of Allotment of Shares
Resolution
15 April 2008
RESOLUTIONSResolutions
Legacy
18 March 2008
88(2)Return of Allotment of Shares
Legacy
13 December 2007
363aAnnual Return
Legacy
6 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 September 2007
AAAnnual Accounts
Legacy
16 April 2007
288cChange of Particulars
Legacy
16 April 2007
288cChange of Particulars
Legacy
2 March 2007
287Change of Registered Office
Legacy
3 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
288aAppointment of Director or Secretary
Legacy
3 January 2007
363aAnnual Return
Legacy
3 January 2007
288bResignation of Director or Secretary
Memorandum Articles
8 August 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 July 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2006
287Change of Registered Office
Legacy
6 February 2006
288cChange of Particulars
Legacy
8 December 2005
288bResignation of Director or Secretary
Legacy
8 December 2005
288bResignation of Director or Secretary
Legacy
7 December 2005
288aAppointment of Director or Secretary
Legacy
7 December 2005
288aAppointment of Director or Secretary
Legacy
7 December 2005
88(2)R88(2)R
Incorporation Company
30 November 2005
NEWINCIncorporation