General information

Name:

Vinegrid Ltd

Office Address:

1 Stephen Street W1T 1AL London

Number: 03839115

Incorporation date: 1999-09-10

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was established is 1999-09-10. Established under number 03839115, it operates as a Private Limited Company. You may find the main office of the firm during business times under the following location: 1 Stephen Street, W1T 1AL London. This company has a history in name changing. Up till now it had two different company names. Before 2005 it was run as Freud Networks and up to that point the official company name was Vinegrid. The firm's registered with SIC code 96090, that means Other service activities not elsewhere classified. Vinegrid Ltd filed its account information for the period that ended on 2019-12-31. The firm's latest confirmation statement was released on 2020-09-10.

The trademark of Vinegrid is "PLAYWALL". It was submitted for registration in April, 2014 and their IPO published it in the journal number 2014-022.

At present, there is only one director in the company: Matthew F. (since 2000-04-27). Since 2000 Alexander J., had been fulfilling assigned duties for the company until the resignation on 2010-02-01. In addition a different director, including Svend T. gave up the position in 2010. Moreover, the director's assignments are often assisted with by a secretary - Rebecca H., who was appointed by the company on 2014-08-26.

  • Previous company's names
  • Vinegrid Limited 2005-10-20
  • Freud Networks Limited 2000-05-11
  • Vinegrid Limited 1999-09-10

Trade marks

Trademark UK00003050925
Trademark image:-
Trademark name:PLAYWALL
Status:Application Published
Filing date:2014-04-10
Owner name:Vinegrid Limited
Owner address:55 Newman Street, London, United Kingdom, W1T 3EB

Company staff

Rebecca H.

Role: Secretary

Appointed: 26 August 2014

Latest update: 19 November 2020

Matthew F.

Role: Director

Appointed: 27 April 2000

Latest update: 19 November 2020

People with significant control

The companies with significant control over this firm are as follows: Freud (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stephen Street, W1T 1AL and was registered as a PSC under the reg no 07569691.

Freud (Holdings) Limited
Address: 1 Stephen Street, London, W1T 1AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House- England & Wales
Registration number 07569691
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 September 2021
Confirmation statement last made up date 10 September 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Small company accounts made up to 2018/12/31 (AA)
filed on: 4th, October 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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