VINEGRID LIMITED
Overview
| Company Name | VINEGRID LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03839115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINEGRID LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is VINEGRID LIMITED located?
| Registered Office Address | 1 Stephen Street W1T 1AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINEGRID LIMITED?
| Company Name | From | Until |
|---|---|---|
| FREUD NETWORKS LIMITED | May 11, 2000 | May 11, 2000 |
| VINEGRID LIMITED | Sep 10, 1999 | Sep 10, 1999 |
What are the latest accounts for VINEGRID LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VINEGRID LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for VINEGRID LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Cessation of The Rqp Company Limited as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||
Notification of Freud Hospitality Group Limited as a person with significant control on Jul 03, 2023 | 2 pages | PSC02 | ||
Cessation of Freud (Holdings) Limited as a person with significant control on Jun 07, 2023 | 1 pages | PSC07 | ||
Notification of The Rqp Company Limited as a person with significant control on Jun 07, 2023 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Rhydian Nicholas Wynne Bankes as a director on Jan 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of VINEGRID LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Rebecca Jane | Secretary | Stephen Street W1T 1AL London 1 England | 190449830001 | |||||||
| BANKES, Rhydian Nicholas Wynne | Director | Stephen Street W1T 1AL London 1 | England | British | 277239180001 | |||||
| FREUD, Matthew Rupert | Director | Stephen Street W1T 1AL London 1 England | United Kingdom | British | 64960840002 | |||||
| EGLISE, Sarah Kate | Secretary | Holwell OX18 4JS Burford Holwell Manor Farm Oxfordshire | British | 149156800001 | ||||||
| LAMB, Philip Ronald | Secretary | 80 Wroughton Road SW11 6BG London | British | 61718770001 | ||||||
| MACDONALD, Robbie | Secretary | 55 Newman Street London W1T 3EB | 182983230001 | |||||||
| WISZOWATY, Nicholas Jan | Secretary | Parrocke Lodge West Drive GU25 4NA Virginia Water Surrey | British | 53631880003 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| JOHNSTON, Alexander John | Director | 91 Marylands Road W9 2DS London | England | British | 54414800001 | |||||
| THYKIER, Svend Christoffer Stael | Director | 27 Connaught Square W2 2HL London | United Kingdom | Danish | 158402760001 | |||||
| WISZOWATY, Nicholas Jan | Director | Parrocke Lodge West Drive GU25 4NA Virginia Water Surrey | England | British | 53631880003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of VINEGRID LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freud Hospitality Group Limited | Jul 03, 2023 | London W1T 1AL England 1 Stephen Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Rqp Company Limited | Jun 07, 2023 | Stephen Street W1T 1AL London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Freud (Holdings) Limited | Apr 06, 2016 | Stephen Street W1T 1AL London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0