VINTAGE COSTUME NO 2 LIMITED

VINTAGE COSTUME NO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVINTAGE COSTUME NO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04905890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINTAGE COSTUME NO 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VINTAGE COSTUME NO 2 LIMITED located?

    Registered Office Address
    Windover House
    St. Ann Street
    SP1 2DR Salisbury
    Undeliverable Registered Office AddressNo

    What were the previous names of VINTAGE COSTUME NO 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORN TO BE WILD LIMITEDSep 19, 2003Sep 19, 2003

    What are the latest accounts for VINTAGE COSTUME NO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VINTAGE COSTUME NO 2 LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for VINTAGE COSTUME NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 27, 2018

    RES15

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Windover St. Ann Street Salisbury SP1 2DR United Kingdom to Windover House St. Ann Street Salisbury SP1 2DR on Sep 19, 2014

    1 pagesAD01

    Who are the officers of VINTAGE COSTUME NO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOPLEY, Sheila Dawn
    c/o Flat 1
    East Street
    SO24 9EE Alresford
    2-4
    Hampshire
    England
    Director
    c/o Flat 1
    East Street
    SO24 9EE Alresford
    2-4
    Hampshire
    England
    EnglandBritishCostumier93946470001
    COOPER, Steven Christopher
    100 Beach Road
    Selsey
    PO20 0SZ Chichester
    West Sussex
    Secretary
    100 Beach Road
    Selsey
    PO20 0SZ Chichester
    West Sussex
    British52151590003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BUTLER & CO (BISHOPS WALTHAM) LIMITED
    Bishops Waltham
    SO32 1BH Southampton
    Claylands Road
    Hampshire
    Secretary
    Bishops Waltham
    SO32 1BH Southampton
    Claylands Road
    Hampshire
    114717720002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of VINTAGE COSTUME NO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sheila Dawn Topley
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    Apr 06, 2016
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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