Vintners One Limited

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General information

Name:

Vintners One Ltd

Office Address:

Ground Floor 1 Baker's Row EC1R 3DB London

Number: 06902671

Incorporation date: 2009-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vintners One Limited is categorised as Private Limited Company, registered in Ground Floor, 1 Baker's Row in London. The main office's postal code is EC1R 3DB. The company has been registered on 2009-05-12. The firm's registered no. is 06902671. The name transformation from Vintners to Vintners One Limited took place on 2022-10-26. This company's SIC code is 62090 meaning Other information technology service activities. 2022-05-31 is the last time account status updates were filed.

Wanita J. and Martin C. are the enterprise's directors and have been managing the firm since 2014-11-29.

Martin C. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Vintners One Limited 2022-10-26
  • Vintners Limited 2009-05-12

Financial data based on annual reports

Company staff

Wanita J.

Role: Director

Appointed: 29 November 2014

Latest update: 25 April 2024

Martin C.

Role: Director

Appointed: 12 May 2009

Latest update: 25 April 2024

People with significant control

Martin C.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 19 January 2015
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 20 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 30th, January 2024
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

16a Dartmouth Road

Post code:

NW2 4EX

City / Town:

London

HQ address,
2015

Address:

16a Dartmouth Road

Post code:

NW2 4EX

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
Company Age

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