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VINCENNES LTD

VINCENNES LTD

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

    • Overview

    Company NameVINCENNES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08047696
    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 VINCENNES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is VINCENNES LTD located?

    Registered Office Address
    20 Sunningdale Close
    HA7 3QL Stanmore
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINCENNES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VINCENNES LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for VINCENNES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Yolene Abrams as a director on Feb 07, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Director's details changed for Mr Daniel Abrams on May 01, 2019

    		2 pagesCH01

    Director's details changed for Mrs Yolene Abrams on May 01, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Change of details for Mrs Yolene Abrams as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Change of details for Mr Daniel Abrams as a person with significant control on Jan 01, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 3 Old Lodge Way Stanmore HA7 3AR to 20 Sunningdale Close Stanmore HA7 3QL on Feb 22, 2017

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2016

    		10 pagesAA
    View All Filings

    Who are the officers of VINCENNES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMS, Daniel
    Gordon Avenue
    HA7 3QD Stanmore
    8a
    United Kingdom
    		Director
    Gordon Avenue
    HA7 3QD Stanmore
    8a
    United Kingdom
    		EnglandBritish900840003
    ABRAMS, Yolene
    Marlborough Place
    NW8 0PX London
    Flat 31, 45
    England
    		Director
    Marlborough Place
    NW8 0PX London
    Flat 31, 45
    England
    		EnglandFrench168688000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINCENNES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Abrams
    Marlborough Place
    NW8 0PX London
    Flat 31, 45
    England
    		Apr 06, 2016
    Marlborough Place
    NW8 0PX London
    Flat 31, 45
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Yolene Abrams
    Marlborough Place
    NW8 0PX London
    Flat 31, 45
    England
    		Apr 06, 2016
    Marlborough Place
    NW8 0PX London
    Flat 31, 45
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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