General information

Name:

Vincitech Group Ltd

Office Address:

Flat 5 Lintott Gardens WA1 2LD Warrington

Number: 12560497

Incorporation date: 2020-04-16

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the year of the founding of Vincitech Group Limited, the firm registered at Flat 5, Lintott Gardens, Warrington. That would make 4 years Vincitech Group has been on the British market, as the company was registered on 2020-04-16. Its Companies House Registration Number is 12560497 and the post code is WA1 2LD. The firm began under the business name Henry's Laptops, but for the last 2 years has been on the market under the business name Vincitech Group Limited. This company's registered with SIC code 62020 meaning Information technology consultancy activities. Its latest financial reports were submitted for the period up to Monday 31st May 2021 and the most recent annual confirmation statement was filed on Saturday 15th April 2023.

We have a group of two directors overseeing the limited company right now, namely Christopher S. and Paul R. who have been doing the directors duties since 2022.

  • Previous company's names
  • Vincitech Group Limited 2022-02-04
  • Henry's Laptops Ltd 2020-04-16

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 31 January 2022

Latest update: 10 February 2024

Paul R.

Role: Director

Appointed: 16 April 2020

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Paul R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher S. has substantial control or influence over the company.

Paul R.
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher S.
Notified on 31 January 2022
Nature of control:
substantial control or influence
Henry S.
Notified on 16 April 2020
Ceased on 31 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-16
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st May 2022 (AA)
filed on: 25th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 95110 : Repair of computers and peripheral equipment
4
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