# Vitruvius Resources Limited

## Details

- **Company number:** [10350851](https://find-and-update.company-information.service.gov.uk/company/10350851)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 30 Aug 2016
- **Registered office:** THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN
- **Nature of business:** [78109](/sic/78109) Other activities of employment placement agencies, [78200](/sic/78200) Temporary employment agency activities, [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Ebonstone Group Limited](/group/60209) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBONSTONE CORPORATE SERVICES LIMITED | corporate-secretary | 17 Jul 2026 |  |
| BODDINGTON, Cliff | director | 25 Jan 2018 |  |
| EBONSTONE LIMITED | corporate-secretary | 30 Aug 2016 | 17 Jul 2026 |
| HAINES, Marie-Claire Katarina | director | 1 Sep 2022 | 4 Sep 2023 |
| BARRASS, Judith Heather | director | 1 Sep 2022 | 4 Sep 2023 |
| HAINES, Marie-Claire Katarina | director | 30 Aug 2016 | 28 Jan 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebonstone Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2023 |  |
| Mr Cliff Boddington | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2018 | 1 Apr 2023 |
| Miss Marie-Claire Katarina Haines | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 30 Aug 2016 | 25 Jan 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£9,716 | £2,305 | 2 |
| 31 Dec 2021 | - | £18,172 | 3 |
| 31 Dec 2020 | - | £49,395 | 3 |
| 31 Dec 2019 | - | £22,634 | - |
| 31 Dec 2018 | - | £22,135 | - |
| 31 Aug 2017 | £1 | - | - |



## Owned by

Vitruvius Resources Limited → [Ebonstone Group Limited](/company/14727999)




## Directors' other companies

- [EBONSTONE CORPORATE SERVICES LIMITED](/person/6660301) - corporate-secretary at [Horwood Coombe Inspire Ltd](/company/11793875)
- [EBONSTONE CORPORATE SERVICES LIMITED](/person/6660301) - corporate-secretary at [Mala Developments Limited](/company/09838482)



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- [Cantilever Gardens Limited](/company/16793376) (16793376)
- [Cantilever Gardens One Limited](/company/16801362) (16801362)
- [Ebonstone Corporate Services Limited](/company/14236097) (14236097)
- [Ebonstone Group Limited](/company/14727999) (14727999)