# Vitruvi Limited

## Details

- **Company number:** [10536824](https://find-and-update.company-information.service.gov.uk/company/10536824)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2016
- **Registered office:** 39 HENDON LANE, FINCHLEY, N3 1RY
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGGIA, Stefano | director | 22 Dec 2016 |  |
| MUSTAFA, Adem | director | 22 Dec 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adem Mustafa | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 22 Dec 2016 |  |
| Mr Stefano Boggia | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 22 Dec 2016 | 23 Dec 2018 |
| Di Stefano Property Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Dec 2016 | 23 Dec 2018 |
| Polidor Leisure Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Dec 2016 | 31 Mar 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £346,948 | £10 | 2 |
| 31 Dec 2023 | £903,017 | £3,418 | 2 |
| 31 Dec 2021 | - | £11,672 | 2 |
| 31 Dec 2020 | - | £395,049 | 2 |
| 31 Dec 2019 | - | £153,190 | 2 |
| 31 Dec 2018 | - | £147,630 | 2 |
| 31 Dec 2017 | - | £49,380 | - |





## Directors' other companies

- [BOGGIA, Stefano](/person/8605033) - director at [Living In The Sixties Limited](/company/07384516)
- [BOGGIA, Stefano](/person/8605033) - director at [DI Stefano Property Management Limited](/company/05324284)
- [MUSTAFA, Adem](/person/5459600) - director at [Polidor Investments Limited](/company/04225030)
- [MUSTAFA, Adem](/person/5459600) - director at [Payroll Studio Limited](/company/10072407)
- [MUSTAFA, Adem](/person/5459600) - director at [JAS Digby Limited](/company/09708764)
- [MUSTAFA, Adem](/person/5459600) - director at [Polidor Group Holdings Limited](/company/10014471)
- [MUSTAFA, Adem](/person/5459600) - director at [JAS Archway Limited](/company/09708717)
- [MUSTAFA, Adem](/person/5459600) - director at [Polidor Tc Limited](/company/08994381)
- [MUSTAFA, Adem](/person/5459600) - director at [JAS Holmbury Limited](/company/05744531)



## Companies at the same address

- [93 Sunny Gardens Road (1997) Limited](/company/03443761) (03443761)
- [A P Printing Limited](/company/08819432) (08819432)
- [Acme Receptive Limited](/company/03909613) (03909613)
- [Alia Fast Food Limited](/company/10635945) (10635945)
- [Alinco Consultants Limited](/company/03977344) (03977344)
- [Archanaeum Limited](/company/10498892) (10498892)
- [Asha Cakes Limited](/company/07991600) (07991600)
- [Ask 4 Beauty Ltd](/company/10853201) (10853201)
- [Au84 Fast Food Limited](/company/12269305) (12269305)
- [B & G Marketing Limited](/company/07919461) (07919461)