VINULTRA LIMITED
Overview
| Company Name | VINULTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06837098 |
| 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 VINULTRA LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VINULTRA LIMITED located?
| Registered Office Address | Sherwood House 41 Queens Road GU14 6JP Farnborough Hants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINULTRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VINULTRA LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2025 |
| Overdue | No |
What are the latest filings for VINULTRA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2021 | 5 pages | AAMD | ||
Confirmation statement made on Apr 13, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Jtc (Uk) Limited as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Appointment of Ms Fleur Mccree as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jtc Directors (Uk) Limited as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Allen as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on Apr 07, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Appointment of Jtc (Uk) Limited as a secretary on Sep 10, 2020 | 2 pages | AP04 | ||
Appointment of Jtc Directors (Uk) Limited as a director on Sep 10, 2020 | 2 pages | AP02 | ||
Termination of appointment of Jtc Trust Company (Uk) Limited as a secretary on Sep 10, 2020 | 1 pages | TM02 | ||
Termination of appointment of Ptc Directors Limited as a director on Sep 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Director's details changed for Ptc Directors Limited on Oct 21, 2019 | 1 pages | CH02 | ||
Secretary's details changed for Jtc Trust Company (Uk) Limited on Oct 21, 2019 | 1 pages | CH04 | ||
Who are the officers of VINULTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCREE, Fleur | Director | 41 Queens Road GU14 6JP Farnborough Sherwood House Hants United Kingdom | England | New Zealander | 245933640001 | |||||||||
| JTC (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England |
| 83237780001 | ||||||||||
| JTC TRUST COMPANY (UK) LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 128777060002 | ||||||||||
| ALLEN, Matthew John | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 135065040001 | |||||||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | 87883270001 | |||||||||
| FISHER, James William | Director | 246 High Street Wickham Market IP13 0RF Woodbridge Suffolk | British | 112704450001 | ||||||||||
| MCBURNEY, Joseph | Director | Upper Brook Street W1K 7QD London 25 United Kingdom | United Kingdom | British | 166295460001 | |||||||||
| SIBLEY, Richard Jeremy Bernard | Director | Festing Road Putney SW15 1LW London 67 | England | British | 112704400002 | |||||||||
| TAYLOR, Deborah Jane | Director | 3 Heath Court 10-12 Frognal Hampstead NW3 6AH London | United Kingdom | British | 90551020001 | |||||||||
| JTC DIRECTORS (UK) LIMITED | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel England |
| 157966610004 | ||||||||||
| PTC DIRECTORS LIMITED | Director | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel London United Kingdom |
| 155689100001 |
Who are the persons with significant control of VINULTRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Fleur Mccree | Apr 06, 2016 | 41 Queens Road GU14 6JP Farnborough Sherwood House Hants United Kingdom | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark David Duns | Apr 06, 2016 | 41 Queens Road GU14 6JP Farnborough Sherwood House Hants United Kingdom | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VINULTRA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 04, 2017 | Apr 06, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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