Vingenius Management Ltd

General information

Name:

Vingenius Management Limited

Office Address:

First Floor 85 Great Portland Street W1W 7LT London

Number: 09921194

Incorporation date: 2015-12-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the founding of Vingenius Management Ltd, the firm that is situated at First Floor, 85 Great Portland Street, London. This means it's been nine years Vingenius Management has been on the British market, as it was started on 2015-12-17. The company's Companies House Registration Number is 09921194 and the company post code is W1W 7LT. The enterprise's Standard Industrial Classification Code is 70229 : Management consultancy activities other than financial management. Vingenius Management Limited reported its account information for the financial year up to September 30, 2022. Its most recent annual confirmation statement was submitted on June 12, 2023.

There is a single managing director now overseeing the following firm, specifically Stephen W. who has been utilizing the director's tasks for nine years. In order to help the directors in their tasks, this firm has been utilizing the expertise of Bernard S. as a secretary since 2021.

Financial data based on annual reports

Company staff

Bernard S.

Role: Secretary

Appointed: 01 December 2021

Latest update: 23 December 2023

Stephen W.

Role: Director

Appointed: 17 December 2015

Latest update: 23 December 2023

People with significant control

Executives who have control over the firm are as follows: Stephen W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda W. owns 1/2 or less of company shares.

Stephen W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda W.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 March 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2017-09-30
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/01/01 director's details were changed (CH01)
filed on: 20th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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