Vtl Realisations 2023 Limited

General information

Name:

Vtl Realisations 2023 Ltd

Office Address:

C/o Interpath Ltd 2nd Floor B3 2RT Birmingham

Number: 05365085

Incorporation date: 2005-02-15

End of financial year: 28 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Vtl Realisations 2023 Limited can be contacted at C/o Interpath Ltd, 2nd Floor in Birmingham. Its postal code is B3 2RT. Vtl Realisations 2023 has been present on the market since it was registered on Tuesday 15th February 2005. Its registered no. is 05365085. Its name change from Vinoteca to Vtl Realisations 2023 Limited came on Tuesday 22nd August 2023. The firm's registered with SIC code 56101 and their NACE code stands for Licensed restaurants. Vtl Realisations 2023 Ltd reported its latest accounts for the financial period up to Thursday 31st March 2022. The company's most recent annual confirmation statement was released on Saturday 14th January 2023.

The firm has obtained two trademarks, all are still in use. The first trademark was accepted in 2016. The trademark which will lose its validity first, that is in January, 2026 is Rodney and the Horse.

There seems to be a team of three directors managing the business at present, namely Brett W., Maria A. and Charles Y. who have been carrying out the directors tasks since March 2005. In order to find professional help with legal documentation, this specific business has been utilizing the skillset of Charles Y. as a secretary since 2020.

  • Previous company's names
  • Vtl Realisations 2023 Limited 2023-08-22
  • Vinoteca Limited 2005-02-15

Trade marks

Trademark UK00003142966
Trademark image:-
Trademark name:Rodney and the Horse
Status:Registered
Filing date:2016-01-05
Date of entry in register:2016-04-01
Renewal date:2026-01-05
Owner name:Vinoteca Ltd
Owner address:Vinoteca Restaurant, 7 St. John Street, LONDON, United Kingdom, EC1M 4AA
Trademark UK00003174648
Trademark image:-
Status:Registered
Filing date:2016-07-14
Date of entry in register:2016-10-14
Renewal date:2026-07-14
Owner name:Vinoteca Ltd
Owner address:Vinoteca Restaurant, 7 St. John Street, LONDON, United Kingdom, EC1M 4AA

Company staff

Charles Y.

Role: Secretary

Appointed: 11 March 2020

Latest update: 25 December 2023

Brett W.

Role: Director

Appointed: 11 March 2005

Latest update: 25 December 2023

Maria A.

Role: Director

Appointed: 11 March 2005

Latest update: 25 December 2023

Charles Y.

Role: Director

Appointed: 23 February 2005

Latest update: 25 December 2023

People with significant control

Charles Y. is the individual with significant control over this firm and has 1/2 or less of voting rights.

Charles Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56302 : Public houses and bars
  • 47250 : Retail sale of beverages in specialised stores
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